UK companies/SIC 64209/Shareholders/Page 1,337

Shareholders of UK companies in SIC 64209Page 1,337 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 2021-11-04 and 2025-11-22. 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
13

MCL PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED

openregistry-gb-12311538·confirmation statement 2021-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MCL PROPERTY INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-12310481	ORDINARY	10

LAZULI PROPERTY LTD

openregistry-gb-12312627·confirmation statement 2023-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD BENSON LEWISopenregistry-h-richard-benson-lewis-b1c01c	ORDINARY	1

COLIBRI GROUP LIMITED

openregistry-gb-12313100·confirmation statement 2024-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD SELLWOODopenregistry-h-richard-sellwood-6d6448	ORDINARY	1

BLACKETTS OF BUTTERKNOWLE LIMITED

openregistry-gb-12314778·confirmation statement 2021-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN BLACKETTopenregistry-h-brian-blackett-f5ab14	ORDINARY	100	100.00%

LOIRE UK MIDCO 1 LIMITED

openregistry-gb-12315384·confirmation statement 2023-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LGC SCIENCE CORPORATION LIMITEDopenregistry-gb-12319244	ORDINARY	4,001	100.00%

LGC SCIENCE GROUP HOLDINGS LIMITED

openregistry-gb-12315541·confirmation statement 2023-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOIRE UK MIDCO 2 LIMITEDopenregistry-gb-12315457	ORDINARY	5,001

LOIRE UK BIDCO LIMITED

openregistry-gb-12315743·confirmation statement 2023-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LGC SCIENCE GROUP HOLDINGS LIMITEDopenregistry-gb-12315541	ORDINARY	4,001

RAILPEN DIRECT HOLDCO LIMITED

openregistry-gb-12316166·confirmation statement 2023-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAILWAYS PENSION TRUSTEE COMPANY LIMITEDopenregistry-gb-02934539	ORDINARY	14,867,389	100.00%

ULTIMEL LIMITED

openregistry-gb-12316339·confirmation statement 2021-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT JAMES LAMBopenregistry-h-elliot-james-lamb-d0a52c	ORDINARY	100	100.00%

SEW YOUR SOUL HOLDINGS LIMITED

openregistry-gb-12316838·confirmation statement 2022-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUCY ANNE SPARROWopenregistry-h-lucy-anne-sparrow-27efab	ORDINARY	200

RAILPEN DIRECT INFRASTRUCTURE LIMITED

openregistry-gb-12317162·confirmation statement 2023-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAILPEN DIRECT HOLDCO LIMITEDopenregistry-gb-12316166	ORDINARY	14,867,389	100.00%

OSBORNE ENERGY HOLDINGS LTD

openregistry-gb-12318289·confirmation statement 2021-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND OSBORNEopenregistry-h-raymond-osborne-599559	ORDINARY	2,000	100.00%

LGC SCIENCE CORPORATION LIMITED

openregistry-gb-12319244·confirmation statement 2023-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LGC SCIENCE CORPORATION S.A.R.L.openregistry-h-lgc-science-corporation-s-a-r-l-fec668	ORDINARY	4,001

ALVESTON HOLDINGS LIMITED

openregistry-gb-12320858·confirmation statement 2023-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SWANopenregistry-h-christopher-swan-b7d257	ORDINARY £1.00	15

THE INCREDIBLE PROPERTY COMPANY LIMITED

openregistry-gb-12322579·confirmation statement 2024-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARREN JOHN POULTNEYopenregistry-h-darren-john-poultney-fea45a	ORDINARY	1,100,000	100.00%

HBL INVESTMENTS LIMITED

openregistry-gb-12322769·confirmation statement 2024-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HBL ASSOCIATES HOLDINGS LIMITEDopenregistry-gb-14267977	ORDINARY SHARES	120,000

GUANCHE MIDCO LIMITED

openregistry-gb-12323170·confirmation statement 2021-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUANCHE HOLDCO LIMITEDopenregistry-gb-12323057	ORDINARY	18,907,734

KUBIX MEDIA HOLDINGS LIMITED

openregistry-gb-12324248·confirmation statement 2023-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOOAY DILER JALAL GHARIBopenregistry-h-looay-diler-jalal-gharib-5f4cb3	ORDINARY SHARES OF £1 EACH	200	100.00%

ARMORICA LTD

openregistry-gb-12324390·confirmation statement 2024-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GAEL PIERRE BRETONopenregistry-h-gael-pierre-breton-3774c8	ORDINARY	1	100.00%

SERLAS HOLDINGS LIMITED

openregistry-gb-12324405·confirmation statement 2021-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT PAUL KERRYopenregistry-h-robert-paul-kerry-dcfff7	ORDINARY	2,000

ORCHARD TOWER LIMITED

openregistry-gb-12325210·confirmation statement 2025-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ORCHARD TOWER HOLDCO LIMITEDopenregistry-gb-12324876	ORDINARY SHARES	48

TOM SOUP LIMITED

openregistry-gb-12325675·confirmation statement 2025-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES SIMPSONopenregistry-h-stephen-james-simpson-780907	ORDINARY	200	100.00%

AEW HOLDINGS LIMITED

openregistry-gb-12326202·confirmation statement 2022-11-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW EDWARD WYNNEopenregistry-h-andrew-edward-wynne-5d72fc	ORDINARY	101	100.00%

SANISURE INTERMEDIATECO 2 LTD

openregistry-gb-12327697·confirmation statement 2023-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANISURE 2 LLCopenregistry-h-sanisure-2-llc-22adce	ORDINARY	66,125,414

SANISURE EUROPE LTD.

openregistry-gb-12327960·confirmation statement 2023-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANISURE INTERMEDIATECO 2 LIMITEDopenregistry-gb-12327697	ORDINARY	66,125,414

HELIOS UK (NETHERLANDS) LTD

openregistry-gb-12328100·confirmation statement 2025-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HELIOS UK HOLDCO LTDopenregistry-gb-11737127	ORDINARY	1

TWO CIRCLES HOLDINGS (UK) LIMITED

openregistry-gb-12328413·confirmation statement 2025-11-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TWO CIRCLES HOLDINGS LIMITEDopenregistry-h-two-circles-holdings-limited-9f2a69	ORDINARY	33,234,517	100.00%

TWO CIRCLES GROUP LIMITED

openregistry-gb-12328564·confirmation statement 2025-11-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TWO CIRCLES HOLDINGS (UK) LIMITEDopenregistry-gb-12328413	ORDINARY	33,234,517	100.00%

A3J LIMITED

openregistry-gb-12329367·confirmation statement 2025-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
A3J GROUP LIMITEDopenregistry-gb-12397984	ORDINARY	3	100.00%

MONNOW VALLEY HOLDINGS LTD

openregistry-gb-12329395·confirmation statement 2024-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD ALAN PITTopenregistry-h-edward-alan-pitt-6093a2	ORDINARY	472,538

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.