UK companies/SIC 64209/Shareholders/Page 1,279

Shareholders of UK companies in SIC 64209Page 1,279 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: 28 distinct shareholders holding 32 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 2021-05-23 and 2026-06-07. 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
28

Shareholders that are UK companies
12

KETJE LTD

openregistry-gb-10188687·confirmation statement 2023-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MACGREGORopenregistry-h-charles-macgregor-49fb94	ORDINARY	1	100.00%

LUCIS HOLDINGS LIMITED

openregistry-gb-10190453·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROSEMONT PHARMACEUTICALS LIMITEDopenregistry-gb-00924648	ORDINARY	1,002	100.00%

BIRCHENDEL HOLDINGS LIMITED

openregistry-gb-10191031·confirmation statement 2026-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KAREN TUDOR-JACKSONopenregistry-h-karen-tudor-jackson-c97d41	ORDINARY	50	100.00%

SIMPLEFIT GROUP LIMITED

openregistry-gb-10195718·confirmation statement 2021-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON LUKE MACDONALDopenregistry-h-jason-luke-macdonald-fc9898	ORDINARY	51

TRIBEPAD GROUP LTD

openregistry-gb-10199347·confirmation statement 2024-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRIBEPAD HOLDINGS GROUP LIMITEDopenregistry-gb-14519473	ORDINARY SHARE	100,600

ABSOLUT BIKES UK LIMITED

openregistry-gb-10211408·confirmation statement 2026-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CYCLEFUSION GMBHopenregistry-h-cyclefusion-gmbh-3d781e	ORDINARY	500	100.00%

KENILWORTH INVESTMENTS HOLDINGS LIMITED

openregistry-gb-10211713·confirmation statement 2026-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH JEAN BRATBY AS TRUSTEE OF A J BRATBY 1998 SETTLEMENT ANTHONY JOHN BRATBY AS TRUSTEE OF A J BRATBY 1998 SETTLEMENTopenregistry-h-elizabeth-jean-bratby-as-trustee-of-a-j--0bad42	ORDINARY	100	100.00%

ICHNAEA UK BIDCO LIMITED

openregistry-gb-10214376·confirmation statement 2023-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ICHNAEA JERSEY TOPCO LIMITEDopenregistry-h-ichnaea-jersey-topco-limited-f06741	ORDINARY	6,787,604	100.00%

RACHIR HOLDINGS LIMITED

openregistry-gb-10214864·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAN ACHIRONopenregistry-h-ran-achiron-269012	ORDINARY	1	100.00%

SUN INVESTMENTS TRADING LIMITED

openregistry-gb-10215660·confirmation statement 2025-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GAVRIIL THEOLOGOUopenregistry-h-gavriil-theologou-38d6cd	ORDINARY	200	100.00%

VUTURE GROUP LIMITED

openregistry-gb-10220448·confirmation statement 2026-06-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAMPAIGN MONITOR EUROPE UK LTDopenregistry-gb-10042355	ORDINARY	888	100.00%

EML ROI HOLDINGS LIMITED

openregistry-gb-10224745·confirmation statement 2022-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUSTEES OF THE EAMONN LAVERTY DISCRETIONARY TRUST 2006openregistry-h-trustees-of-the-eamonn-laverty-discretio-a9de33	ORDINARY	100

EML RATOATH HOLDINGS LIMITED

openregistry-gb-10230229·confirmation statement 2022-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUSTEES OF THE EAMONN LAVERTY DISCRETIONARY SETTLEMENT 2006openregistry-h-trustees-of-the-eamonn-laverty-discretio-9a5a1c	ORDINARY	10,000

EML KDC HOLDINGS LIMITED

openregistry-gb-10230266·confirmation statement 2022-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUSTEES OF THE EAMONN LAVERTY DISCRETIONARY SETTLEMENT 2006openregistry-h-trustees-of-the-eamonn-laverty-discretio-9a5a1c	ORDINARY	10,000

WAGER HOLDINGS LIMITED

openregistry-gb-10231091·confirmation statement 2023-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NILS BARTON WAGERopenregistry-h-nils-barton-wager-811114	ORDINARY	200	100.00%

EVAND INVESTMENTS LTD

openregistry-gb-10232168·confirmation statement 2025-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREAS FIEROSopenregistry-h-andreas-fieros-0a9a9a	ORDINARY	2	100.00%

FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED

openregistry-gb-10233564·confirmation statement 2024-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FORVIS MAZARS LLPopenregistry-gb-OC308299	ORDINARY	1

FORVIS MAZARS HOLDINGS (US) LIMITED

openregistry-gb-10233845·confirmation statement 2024-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FORVIS MAZARS LLPopenregistry-gb-OC308299	ORDINARY	1

3L CARE HOLDINGS LIMITED

openregistry-gb-10234039·confirmation statement 2023-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
3L CARE GROUP LIMITEDopenregistry-gb-12662209	ORDINARY SHARES	981,146	100.00%

BMG RESEARCH HOLDINGS LIMITED

openregistry-gb-10236510·confirmation statement 2025-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RSK ENVIRONMENT LIMITEDopenregistry-gb-SC115530	ORDINARY	1	100.00%

LIC GOTHAM (UK) LTD

openregistry-gb-10236685·confirmation statement 2022-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QD US REAL ESTATE COMPANYopenregistry-gb-FC031878	ORDINARY	237,687,079
QD US REAL ESTATE COMPANYopenregistry-gb-FC031878	ORDINARY	1

DRA GLOBAL LIMITED

openregistry-gb-10239747·confirmation statement 2025-06-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DRA GROUP HOLDINGS PROPRIETARY LIMITEDopenregistry-h-dra-group-holdings-proprietary-limited-f0bef8	ORDINARY	1,590,419,377

HEY BIDCO LIMITED

openregistry-gb-10241523·confirmation statement 2021-06-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HEY MIDCO LIMITEDopenregistry-gb-10241431	ORDINARY	600,000

EMBER ALPHA LIMITED

openregistry-gb-10244419·confirmation statement 2024-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMBER I LPopenregistry-h-ember-i-lp-fb6e4a	ORDINARY	130,995,382
EMBER I LPopenregistry-h-ember-i-lp-fb6e4a	ORDINARY	1

INTERWALL FLOORING LIMITED

openregistry-gb-10245498·confirmation statement 2022-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW STUARTopenregistry-h-andrew-stuart-dbb395	ORDINARY	100	100.00%

WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED

openregistry-gb-10245673·confirmation statement 2022-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WOODSIDE ENERGY (UK) LIMITEDopenregistry-gb-04232374	ORDINARY	630,987,718	100.00%

SYNERGY GROUP HOLDINGS LIMITED

openregistry-gb-10247997·confirmation statement 2023-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN GRAHAM KNOTTopenregistry-h-martin-graham-knott-d87448	ORDINARY	100	100.00%

UVIO COMMERCIAL LTD

openregistry-gb-10254163·confirmation statement 2025-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UVIO GROUP LIMITEDopenregistry-gb-13293899	ORDINARY GBP1 SHARES	100	100.00%

MASTERCARD UK HOLDCO LIMITED

openregistry-gb-10255459·confirmation statement 2024-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITEDopenregistry-gb-03168091	ORDINARY	1,147,734,169

HC-ONE NO.1 LIMITED

openregistry-gb-10257888·confirmation statement 2022-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HC-ONE INTERMEDIATE HOLDCO 3 LIMITEDopenregistry-gb-FC034670	ORDINARY	1

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.