UK companies/SIC 64209/Shareholders/Page 1,314

Shareholders of UK companies in SIC 64209Page 1,314 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 30 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 2021-11-06 and 2025-11-13. 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
12

MARSHGATE LTD

openregistry-gb-11649451·confirmation statement 2025-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVENAGE BOROUGH COUNCILopenregistry-h-stevenage-borough-council-ccf5ac	ORDINARY	418,112

EPANGA GROUP LTD

openregistry-gb-11649478·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KEITH GOULDINGopenregistry-h-keith-goulding-018884	ORDINARY	100	100.00%

L J T INVESTMENTS LTD

openregistry-gb-11649908·confirmation statement 2025-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL OLIVER THORPEopenregistry-h-neil-oliver-thorpe-f53e61	ORDINARY	100	100.00%

THE WILLIAMS CONSULTING GROUP LIMITED

openregistry-gb-11650506·confirmation statement 2025-02-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN WILLIAMSopenregistry-h-christopher-john-williams-7fe4ae	ORDINARY	2	100.00%

BRAUN CAPITAL LIMITED

openregistry-gb-11650760·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ILAN COHENopenregistry-h-ilan-cohen-439372	ORDINARY	1	100.00%

ELECTRICAL POWER HOLDINGS LIMITED

openregistry-gb-11651892·confirmation statement 2025-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL DAVID BOWERSopenregistry-h-michael-david-bowers-6711ca	ORDINARY	2	100.00%

SW HOLDINGS LONDON LIMITED

openregistry-gb-11652568·confirmation statement 2023-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD STEVEN GRUFTopenregistry-h-richard-steven-gruft-7b6fd9	ORDINARY	70

JANUS INTERNATIONAL EUROPE HOLDINGS LTD

openregistry-gb-11653257·confirmation statement 2022-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JANUS INTERNATIONAL GROUP LLCopenregistry-h-janus-international-group-llc-f87954	ORDINARY	200,000	100.00%

HORIZON INVESTMENTS HOLDINGS LTD

openregistry-gb-11653282·confirmation statement 2025-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THEODOROS EMPESLIDISopenregistry-h-theodoros-empeslidis-126ee8	ORDINARY SHARES	100	100.00%

BEAR GRYLLS HOLDINGS LIMITED

openregistry-gb-11654040·confirmation statement 2021-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD MICHAEL BEAR GRYLLSopenregistry-h-edward-michael-bear-grylls-958f0e	ORDINARY	600	100.00%

BOWMORE UK 3 LIMITED

openregistry-gb-11663303·confirmation statement 2023-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BOWMORE UK 2 LIMITEDopenregistry-gb-11755817	ORDINARY	5,490,439,001	100.00%

LINKLEASE FINANCE HOLDINGS LIMITED

openregistry-gb-11663464·confirmation statement 2025-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

NICHOLS DEVELOPMENT HOLDINGS LTD

openregistry-gb-11664635·confirmation statement 2023-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAKSHI MEHRAopenregistry-h-sakshi-mehra-997e15	ORDINARY	100	100.00%

DI GROUP LTD

openregistry-gb-11665343·confirmation statement 2024-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVE UWA IDAHOSAopenregistry-h-dave-uwa-idahosa-d3349a	ORDINARY	1	100.00%

CORE HIGHWAYS ACQUISITIONS LIMITED

openregistry-gb-11666040·confirmation statement 2021-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CORE HIGHWAYS GROUP LIMITEDopenregistry-gb-11665703	ORDINARY	1

AB INBEV FINANCE SOUTH AFRICA LIMITED

openregistry-gb-11666154·confirmation statement 2024-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITEDopenregistry-gb-11641110	ORDINARY	4	100.00%

AUTOGRAPH CARE GROUP FINANCE LTD

openregistry-gb-11666266·confirmation statement 2021-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AUTOGRAPH CARE GROUP HOLDINGS LTDopenregistry-gb-11666267	ORDINARY	1

AUTOGRAPH CARE GROUP LTD

openregistry-gb-11666274·confirmation statement 2021-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AUTOGRAPH CARE GROUP FINANCE LTDopenregistry-gb-11666266	ORDINARY	1

MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED

openregistry-gb-11670358·confirmation statement 2022-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACQUARIE CORPORATE HOLDINGS PTY LIMITEDopenregistry-gb-FC027878	ORDINARY	280,000,002

OTSUKA MEDICAL DEVICES UK LIMITED

openregistry-gb-11670695·confirmation statement 2024-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OTSUKA MEDICAL DEVICES CO., LTD.openregistry-h-otsuka-medical-devices-co-ltd-5d12e4	ORDINARY	10

MEDNEO UK LIMITED

openregistry-gb-11673581·confirmation statement 2025-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORLEY UK BIDCO LIMITEDopenregistry-gb-15847890	ORDINARY	1,810,437,829	100.00%

MCLARENS UK FINANCE LIMITED

openregistry-gb-11675096·confirmation statement 2025-06-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MCLARENS ACQUISITIONS, INCopenregistry-h-mclarens-acquisitions-inc-b0a02a	ORDINARY	60,000,001	100.00%

MAGNATE MIDCO LIMITED

openregistry-gb-11675352·confirmation statement 2021-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAGNATE TOPCO LIMITEDopenregistry-h-magnate-topco-limited-cc0aaf	58969777	207,807,025	100.00%

MAGNATE HOLDCO LIMITED

openregistry-gb-11675461·confirmation statement 2021-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAGNATE MIDCO LIMITEDopenregistry-gb-11675352	ORDINARY	750,000

DYNAMIC OFFICE GROUP LIMITED

openregistry-gb-11676242·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARL VERLANDERopenregistry-h-carl-verlander-8e6b14	ORDINARY	180	100.00%

BRADSHAW TAYLOR HOLDINGS LIMITED

openregistry-gb-11676834·confirmation statement 2023-10-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAVELL TAYLOR HOLDINGS LIMITEDopenregistry-gb-13540927	ORDINARY	6,183	100.00%

HOTSTART BIRMINGHAM HOLDINGS LIMITED

openregistry-gb-11677190·confirmation statement 2022-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOTSTART MANUFACTURING, INC.openregistry-h-hotstart-manufacturing-inc-19e12f	ORDINARY	2,950,000

IMPACT HOLDCO 3 LIMITED

openregistry-gb-11677495·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARETRUST UK LIMITEDopenregistry-gb-10464966	ORDINARY	107

IMPACT FINANCE 3 LIMITED

openregistry-gb-11677552·confirmation statement 2024-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMPACT HOLDCO 3 LIMITEDopenregistry-gb-11677495	ORDINARY	107

OH PE HOLDINGS LIMITED

openregistry-gb-11677880·confirmation statement 2021-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OH PE US HOLDCO INC.openregistry-h-oh-pe-us-holdco-inc-80bd2c	ORDINARY	4

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.