UK companies/SIC 64209/Shareholders/Page 1,285

Shareholders of UK companies in SIC 64209Page 1,285 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: 26 distinct shareholders holding 31 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 2021-12-02 and 2026-06-09. 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
26

Shareholders that are UK companies
13

FRAGRANCE UK-LIVERPOOL LIMITED

openregistry-gb-10533908·confirmation statement 2025-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRAGRANCE UK INVESTMENT LIMITEDopenregistry-gb-10527721	ORDINARY	3,000,000	100.00%

FRAGRANCE UK-BLACKPOOL LIMITED

openregistry-gb-10533938·confirmation statement 2025-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRAGRANCE UK INVESTMENT LIMITEDopenregistry-gb-10527721	ORDINARY	1,000,000	100.00%

DEEP SEA PILOTS LIMITED

openregistry-gb-10537597·confirmation statement 2023-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEEP SEA PILOTS HOLDINGS LIMITEDopenregistry-gb-12362976	ORDINARY 1 GBP	100

UNCLE BERT LTD

openregistry-gb-10538022·confirmation statement 2025-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL FREEDMANopenregistry-h-paul-freedman-1ef204	ORDINARY	1,000	100.00%

LL GLOBAL HOLDINGS LIMITED

openregistry-gb-10540102·confirmation statement 2025-12-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEMOS THEODOROSopenregistry-h-lemos-theodoros-79877e	ORDINARY	1,000

ASE II HOLBECK LIMITED

openregistry-gb-10541886·confirmation statement 2025-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASE HOLDINGS II (2) LLPopenregistry-gb-OC415222	ORDINARY	14	100.00%

BARING GROUP LIMITED

openregistry-gb-10542444·confirmation statement 2021-12-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BANFIELD CORPopenregistry-h-banfield-corp-c10c7f	ORDINARY SHARES	50,000	100.00%

FIINU HOLDINGS LIMITED

openregistry-gb-10544700·confirmation statement 2024-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIINU PLCopenregistry-gb-04947859	ORDINARY	10,000
FIINU PLCopenregistry-gb-04947859	ORDINARY	0

CEDAR (GB) GROUP LIMITED

openregistry-gb-10545016·confirmation statement 2022-01-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK GITTINSopenregistry-h-mark-gittins-92e19b	ORDINARY	1,000

PRIDEN HOLDINGS LTD

openregistry-gb-10546540·confirmation statement 2024-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TVS INTERFLEET LIMITEDopenregistry-gb-10479375	ORDINARY	75

BANSAL BROTHERS LIMITED

openregistry-gb-10546813·confirmation statement 2021-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMANDEEP SINGH BANSALopenregistry-h-amandeep-singh-bansal-721483	ORDINARY	200

VPI GENERATION LIMITED

openregistry-gb-10547196·confirmation statement 2026-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VPI FLEX HOLDINGS LIMITEDopenregistry-gb-14593543	ORDINARY	101

AMBER RETIREMENT LIVING LIMITED

openregistry-gb-10547340·confirmation statement 2022-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMBER AL HOLDINGS LIMITEDopenregistry-gb-10544724	A ORDINARY	8

FRAGRANCE UK-PAIGNTON 2 LIMITED

openregistry-gb-10550325·confirmation statement 2025-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRAGRANCE UK INVESTMENT LIMITEDopenregistry-gb-10527721	ORDINARY	300,000	100.00%

MONARCH CARE GROUP LIMITED

openregistry-gb-10553577·confirmation statement 2026-06-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA BIRopenregistry-h-angela-bir-4a9420	ORDINARY	141	100.00%

BIR GROUP LIMITED

openregistry-gb-10553676·confirmation statement 2024-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA BIRopenregistry-h-angela-bir-4a9420	ORDINARY B	500	100.00%

BAKER STREET HOLDINGS LIMITED

openregistry-gb-10560246·confirmation statement 2026-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AS 2019 LIMITEDopenregistry-gb-12074828	ORDINARY	100

ALBOIN UK HOLDINGS I LIMITED

openregistry-gb-10560588·confirmation statement 2025-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALBOIN HOLDINGS LIMITEDopenregistry-gb-12049264	ORDINARY	1

ALBOIN UK HOLDINGS II LIMITED

openregistry-gb-10560754·confirmation statement 2025-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALBOIN HOLDINGS LIMITEDopenregistry-gb-12049264	ORDINARY	1

TMG INNOVATIONS LIMITED

openregistry-gb-10562415·confirmation statement 2025-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TELEGRAPH MEDIA GROUP HOLDINGS LIMITEDopenregistry-gb-14551860	ORDINARY	100

100% STAINLESS (HOLDINGS) LIMITED

openregistry-gb-10563804·confirmation statement 2022-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN ANTHONY JOHNSONopenregistry-h-steven-anthony-johnson-13b402	ORDINARY	200	100.00%

ROBERTS NORTHWICH LIMITED

openregistry-gb-10563849·confirmation statement 2026-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL FRANK ROBERTSopenregistry-h-michael-frank-roberts-f5844f	ORDINARY	1	100.00%

MARSHALL ADG LTD

openregistry-gb-10567163·confirmation statement 2026-01-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARSHALL OF CAMBRIDGE (HOLDINGS) LTDopenregistry-gb-02051460	ORDINARY	1

RAPTOR CAPITAL PARTNERS LTD

openregistry-gb-10569296·confirmation statement 2023-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JONATHAN KHOIopenregistry-h-christopher-jonathan-khoi-47e9ed	ORDINARY	100

A6 AUDIO LIMITED

openregistry-gb-10573578·confirmation statement 2026-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AUDIO UK 3 LIMITEDopenregistry-gb-10636930	ORDINARY	10,003	100.00%

245 GROUP LTD

openregistry-gb-10580875·confirmation statement 2024-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON HERRIOTTopenregistry-h-jason-herriott-fc84b6	ORDINARY	200

BLACKWOOD STRATTON COMPANY LIMITED

openregistry-gb-10584380·confirmation statement 2026-03-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACOMITA INVESTMENT LTDopenregistry-h-acomita-investment-ltd-4eba99	ORDINARY	100	100.00%

DELANCEY INVESTMENTS LIMITED

openregistry-gb-10585661·confirmation statement 2026-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DELANCEY REAL ESTATE PARTNERS LIMITEDopenregistry-h-delancey-real-estate-partners-limited-1f7ed4	ORDINARY	1

ISLE OF YOU HOLDINGS LIMITED

openregistry-gb-10585870·confirmation statement 2024-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MS LISA MCCANNopenregistry-h-ms-lisa-mccann-a31954	ORDINARY	2

MERITAS GROUP HOLDINGS LIMITED

openregistry-gb-10586756·confirmation statement 2025-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MERITAS SCIENTIFIC LIMITEDopenregistry-gb-12088421	ORDINARY	999,004	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.