UK companies/SIC 64209/Shareholders/Page 1,281

Shareholders of UK companies in SIC 64209Page 1,281 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: 30 distinct shareholders holding 36 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 2021-08-18 and 2026-03-24. 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
30

Shareholders that are UK companies
15

BRIGHT STARS NURSERY INVESTMENTS LIMITED

openregistry-gb-10324092·confirmation statement 2022-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIGHT STARS NURSERY HOLDINGS LIMITEDopenregistry-gb-10326160	ORDINARY	2

RIDE THE LIGHTING LTD

openregistry-gb-10327306·confirmation statement 2023-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYLVIA JANE FARAGOopenregistry-h-sylvia-jane-farago-6eeb9d	ORDINARY	100	100.00%

HEXON HILL HOLDING LTD.

openregistry-gb-10331421·confirmation statement 2022-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRBLY INVESTMENT LTDopenregistry-h-crbly-investment-ltd-f0c13c	ORDINARY	100

MCD GLOBAL FRANCHISING LIMITED

openregistry-gb-10332564·confirmation statement 2025-08-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MCD EUROPE LIMITEDopenregistry-gb-05206138	ORDINARY	4,713

EVALUATE BIDCO LIMITED

openregistry-gb-10334533·confirmation statement 2024-08-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REDWOOD BIDCO LIMITEDopenregistry-gb-12736907	ORDINARY	1	100.00%

BIFFA LIMITED

openregistry-gb-10336040·confirmation statement 2025-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BEARS BIDCO LIMITEDopenregistry-gb-14177056	ORDINARY	309,297,744

SOPHIA JAMES HOLDINGS LIMITED

openregistry-gb-10340061·confirmation statement 2021-08-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOPHIA YVONNE CARTERopenregistry-h-sophia-yvonne-carter-c92fa6	ORDINARY A	100	100.00%

CAMELOT UK TOP HOLDCO LIMITED

openregistry-gb-10340959·confirmation statement 2022-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAMELOT HOLDINGS (JERSEY) LIMITEDopenregistry-h-camelot-holdings-jersey-limited-882993	ORDINARY	1,100

EQUITY BIDCO LIMITED

openregistry-gb-10344546·confirmation statement 2021-08-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOREL INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-05293885	ORDINARY	40,000

EUROTAX CONSULTING UK LTD

openregistry-gb-10345099·confirmation statement 2024-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALFONS OLIVER LUDWIG SCHWARTEopenregistry-h-alfons-oliver-ludwig-schwarte-9eef62	ORDINARY	2	100.00%

LITTLER MACHINERY HOLDINGS LIMITED

openregistry-gb-10347794·confirmation statement 2023-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ALAN YATES LITTLERopenregistry-h-richard-alan-yates-littler-cfbef2	ORDINARY	1

METREA MANAGEMENT LIMITED

openregistry-gb-10348588·confirmation statement 2023-07-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
METREA HOLDINGS LIMITEDopenregistry-gb-12369727	ORDINARY	1

AD HOC HOLDINGS (UK) LTD

openregistry-gb-10353016·confirmation statement 2022-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AD HOC INTERNATIONAL BVopenregistry-h-ad-hoc-international-bv-428d83	ORDINARY	150,001

OLDGATE CAPITAL LIMITED

openregistry-gb-10354338·confirmation statement 2023-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STANISLAV ENIKEEVopenregistry-h-stanislav-enikeev-f6d4b7	ORDINARY	395,217	100.00%

SADITA (UK) LIMITED

openregistry-gb-10355725·confirmation statement 2026-03-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SADITA HOLDING COMPANY WLLopenregistry-h-sadita-holding-company-wll-b7fa43	ORDINARY SHARES	4,001,000	100.00%

BALANCE PROJECTS LIMITED

openregistry-gb-10355892·confirmation statement 2023-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GENGIZ ARIFopenregistry-h-gengiz-arif-858b8d	ORDINARY	2	100.00%

PHOSTERS GROUP LIMITED

openregistry-gb-10359976·confirmation statement 2025-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHOSTERS HOLDINGS LIMITEDopenregistry-gb-10355363	ORDINARY	1

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED

openregistry-gb-10362628·confirmation statement 2021-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIRGIN MEDIA INVESTMENTS LIMITEDopenregistry-gb-07108297	ORDINARY	6	100.00%

SCHRODERS GREENCOAT INVESTMENT LIMITED

openregistry-gb-10363559·confirmation statement 2023-09-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCHRODERS GREENCOAT LLPopenregistry-gb-OC346088	ORDINARY	1

EDENHALL HOLDINGS LIMITED

openregistry-gb-10367730·confirmation statement 2023-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held
MARSHALLS MONO LIMITEDopenregistry-gb-00509579	ORDINARY	1
MARSHALLS MONO LIMITEDopenregistry-gb-00509579	ORDINARY	0
MARSHALLS MONO LIMITEDopenregistry-gb-00509579	ORDINARY	0
MARSHALLS MONO LIMITEDopenregistry-gb-00509579	ORDINARY	0

ADANI CLEANTECH TWO HOLDINGS LIMITED

openregistry-gb-10368284·confirmation statement 2022-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITEDopenregistry-gb-10368022	A ORDINARY	1

LBRI UK LIMITED

openregistry-gb-10375739·confirmation statement 2024-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANI/IKOS FINANCIAL HOLDINGS 2 S.A.R.Lopenregistry-h-sani-ikos-financial-holdings-2-s-a-r-l-5a9887	ORDINARY EUR1 SHARES	100	100.00%

CASITA HOLDINGS LIMITED

openregistry-gb-10375753·confirmation statement 2025-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MALCOLM FRANK COLLISSONopenregistry-h-malcolm-frank-collisson-94352c	ORDINARY	210

TANNER SE1 HOLDINGS LIMITED

openregistry-gb-10376909·confirmation statement 2024-09-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANJIB SHARMAopenregistry-h-sanjib-sharma-e90a18	ORDINARY GBP SHARES	100	100.00%

GYMSHARK HOLDINGS LIMITED

openregistry-gb-10381284·confirmation statement 2022-09-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GYMSHARK GROUP LIMITEDopenregistry-gb-12711328	ORDINARY	128	100.00%
GYMSHARK GROUP LIMITEDopenregistry-gb-12711328	ORDINARY	40	31.25%
GYMSHARK GROUP LIMITEDopenregistry-gb-12711328	ORDINARY	26	20.31%
GYMSHARK GROUP LIMITEDopenregistry-gb-12711328	ORDINARY	6	4.69%

WILLIS TOWERS WATSON UK HOLDINGS LIMITED

openregistry-gb-10385658·confirmation statement 2025-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIS INVESTMENT UK HOLDINGS LIMITEDopenregistry-gb-06677275	ORDINARY	64,246,946

HOLLYBLUE HEALTHCARE (FINANCE) LIMITED

openregistry-gb-10387913·confirmation statement 2021-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONARCH PROPERTY HOLDINGS L S.A.R.Lopenregistry-h-monarch-property-holdings-l-s-a-r-l-4361f9	ORDINARY	16

TKG-STORAGEMART PARTNERS UK LIMITED

openregistry-gb-10390114·confirmation statement 2022-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UK TKG STORAGEMART PARTNERS LPopenregistry-h-uk-tkg-storagemart-partners-lp-eb0656	ORDINARY	7,637,291

BIG BOX MIDCO UK LIMITED

openregistry-gb-10390549·confirmation statement 2022-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TKG-STORAGEMART PARTNERS UK LIMITEDopenregistry-gb-10390114	ORDINARY	7,637,291

BIG BOX BIDCO UK LIMITED

openregistry-gb-10392291·confirmation statement 2022-09-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIG BOX MIDCO UK LIMITEDopenregistry-gb-10390549	ORDINARY	7,637,291

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.