UK companies/SIC 64209/Shareholders/Page 1,325

Shareholders of UK companies in SIC 64209Page 1,325 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 2021-05-23 and 2026-06-02. 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

FRESH INTERNATIONAL LONDON LIMITED

openregistry-gb-12006325·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FDGI LIMITEDopenregistry-gb-08394871	ORDINARY	100	100.00%

METREA MISSION DATA HOLDINGS LIMITED

openregistry-gb-12006752·confirmation statement 2023-04-03·1 shareholder·1 share class

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

LINEAGE UK WAREHOUSING HOLDINGS LIMITED

openregistry-gb-12007244·confirmation statement 2025-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LINEAGE UK INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-FC039600	ORDINARY	501

SUMAA GROUP HOLDINGS LTD

openregistry-gb-12010078·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NAIM LATIFopenregistry-h-naim-latif-6752ea	ORDINARY	1	100.00%

COCITY DEVELOPMENT LTD

openregistry-gb-12010372·confirmation statement 2022-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COCITY HOLDING LTDopenregistry-gb-13401322	ORDINARY £1	100

M W PROPERTIES (NORTH WEST) LIMITED

openregistry-gb-12010503·confirmation statement 2022-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WARRANN HUGHESopenregistry-h-warrann-hughes-e2dec8	ORDINARY	101

BAYTON MIDCO LIMITED

openregistry-gb-12011922·confirmation statement 2025-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAYTON DEBTCO LIMITEDopenregistry-gb-12070326	ORDINARY	2

GMS INVESTMENT GROUP LIMITED

openregistry-gb-12013230·confirmation statement 2024-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ALEXANDER LEWIS CLAPPopenregistry-h-david-alexander-lewis-clapp-620eea	ORDINARY	100	100.00%

KCOM HOLDCO 2 LIMITED

openregistry-gb-12013644·confirmation statement 2022-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KCOM HOLDCO 1 LIMITEDopenregistry-gb-12013574	ORDINARY	500

DIMENSION EIGHTY EIGHT (HOLDINGS) LIMITED

openregistry-gb-12014197·confirmation statement 2026-05-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JUSTIN COEopenregistry-h-michael-justin-coe-f93b2e	ORDINARY	100	100.00%

EAGLE MINING LIMITED

openregistry-gb-12014337·confirmation statement 2026-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HUMMINGBIRD RESOURCES LIMITEDopenregistry-gb-05467327	ORDINARY	1

LOWEBROOK LIMITED

openregistry-gb-12014808·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR BENEDICT SYMONSopenregistry-h-mr-benedict-symons-3d0e37	ORDINARY	2

BIZZY25 HOLDINGS LIMITED

openregistry-gb-12016718·confirmation statement 2026-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BECHTLE INTERNATIONAL OPERATIONS HOLDING AGopenregistry-h-bechtle-international-operations-holding-cf87e4	ORDINARY	1

OLG HOLDINGS LTD

openregistry-gb-12017140·confirmation statement 2021-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LISA GORMANopenregistry-h-lisa-gorman-1169e9	ORDINARY	2	100.00%

CGP HOLDINGS LIMITED

openregistry-gb-12017392·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR RICHARD IAN PARKERopenregistry-h-mr-richard-ian-parker-419b15	ORDINARY	100

PICCADILLY PROPERTIES (MANCHESTER) LIMITED

openregistry-gb-12018089·confirmation statement 2021-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ELIASopenregistry-h-stephen-elias-8ebddc	ORDINARY	100

BLANDFORDS GROUP LIMITED

openregistry-gb-12021715·confirmation statement 2021-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EARMARK INVESTMENTS LIMITEDopenregistry-h-earmark-investments-limited-f0b8e5	ORDINARY	2

BRADWAY CARE HOME HOLDINGS LIMITED

openregistry-gb-12022261·confirmation statement 2021-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CINNAMON CARE CAPITAL GP3 LP, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF CINNAMON CARE HOMES II LPopenregistry-h-cinnamon-care-capital-gp3-lp-acting-in-i-249847	ORDINARY	2

MOTION MIDCO LIMITED

openregistry-gb-12023992·confirmation statement 2022-11-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOTION TOPCO LIMITEDopenregistry-gb-12023884	ORDINARY	2,989,747,713

MOTION ACQUISITION LIMITED

openregistry-gb-12024126·confirmation statement 2022-11-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOTION MIDCO LIMITEDopenregistry-gb-12023992	ORDINARY	2,989,647,713

HOME CREATORS HOLDINGS LIMITED

openregistry-gb-12024996·confirmation statement 2025-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIA ROESKEopenregistry-h-julia-roeske-455d31	ORDINARY	1

AEIF HOLDINGS LIMITED

openregistry-gb-12026812·confirmation statement 2025-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597	ORDINARY	62,338,659	100.00%

AEIF INVESTMENT 1 HOLDINGS LIMITED

openregistry-gb-12027347·confirmation statement 2025-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AEIF HOLDINGS LIMITEDopenregistry-gb-12026812	ORDINARY	46,047,728	100.00%

COVALENT LIMITED

openregistry-gb-12028402·confirmation statement 2022-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL GARY REYNOLDSopenregistry-h-paul-gary-reynolds-d23a8b	ORDINARY	100

ULTIMA HOLDCO LIMITED

openregistry-gb-12029217·confirmation statement 2022-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ULTIMA TOPCO LIMITEDopenregistry-gb-12027928	ORDINARY	4,936,903

ULTIMA MIDCO LIMITED

openregistry-gb-12029512·confirmation statement 2022-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ULTIMA HOLDCO LIMITEDopenregistry-gb-12029217	ORDINARY	9,839,018

ULTIMA BIDCO LIMITED

openregistry-gb-12030173·confirmation statement 2022-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ULTIMA MIDCO LIMITEDopenregistry-gb-12029512	ORDINARY	9,839,018

CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED

openregistry-gb-12030527·confirmation statement 2026-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRESTBRIDGE FIDUCIARY HOLDINGS LIMITEDopenregistry-h-crestbridge-fiduciary-holdings-limited-7a15ba	ORDINARY	1	100.00%

PEARSON LOAN FINANCE NO. 6 LIMITED

openregistry-gb-12030662·confirmation statement 2021-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PEARSON LOAN FINANCE NO.5 LIMITEDopenregistry-gb-12017252	ORDINARY SHARES OF US$0.00001 EACH	110,001

AI SKY UK HOLDCO LIMITED

openregistry-gb-12031110·confirmation statement 2024-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AI SKY UK MIDCO III LIMITEDopenregistry-h-ai-sky-uk-midco-iii-limited-a37fff	ORDINARY	833,961,072	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.