UK companies/SIC 64209/Shareholders/Page 1,368

Shareholders of UK companies in SIC 64209Page 1,368 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: 27 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 2021-03-22 and 2026-02-05. 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
27

Shareholders that are UK companies
15

THEIA MIDCO LIMITED

openregistry-gb-12936678·confirmation statement 2021-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THEIA TOPCO LIMITEDopenregistry-gb-12934180	ORDINARY	135,030,914	100.00%

UPLOAD GROUP LIMITED

openregistry-gb-12936765·confirmation statement 2023-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STUART ALAN JONESopenregistry-h-stuart-alan-jones-c8d399	ORDINARY	275	100.00%

CUBE TELECOM EUROPE BIDCO LIMITED

openregistry-gb-12936974·confirmation statement 2025-10-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CUBE TELECOM EUROPE MIDCO LIMITEDopenregistry-gb-12936992	ORDINARY	1,473,356,861	100.00%

CUBE TELECOM EUROPE MIDCO LIMITED

openregistry-gb-12936992·confirmation statement 2025-10-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CUBE TELECOM EUROPE TOPCO LIMITED- DO NOT USEopenregistry-h-cube-telecom-europe-topco-limited-do-not-6cd22c	ORDINARY	1,473,593,341	100.00%

THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

openregistry-gb-12938281·confirmation statement 2024-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITEDopenregistry-gb-13008978	ORDINARY	16,000,100

AAPMC HOLDINGS LIMITED

openregistry-gb-12938372·confirmation statement 2025-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARRON ANTHONY MCADAMSopenregistry-h-arron-anthony-mcadams-f03d77	ORDINARY 1 GBP	201	100.00%

FORSA UK HOLDINGS LIMITED

openregistry-gb-12938480·confirmation statement 2023-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FORSA AGGREGATOR LPopenregistry-h-forsa-aggregator-lp-165215	ORDINARY	108	100.00%

PACMAN FINCO LIMITED

openregistry-gb-12939079·confirmation statement 2022-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUMO GROUP LIMITEDopenregistry-gb-11071913	ORDINARY	1

VALUE DEMONSTRATION UK INTERCO LIMITED

openregistry-gb-12939252·confirmation statement 2025-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALUE DEMONSTRATION UK HOLDINGS LIMITEDopenregistry-gb-12452361	ORDINARY	27,883,729

PV MIDCO LIMITED

openregistry-gb-12939566·confirmation statement 2021-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PV HOLDCO LIMITEDopenregistry-gb-12938731	ORDINARY	1

NR HEALTH & FITNESS CLUB (HOLDINGS) LIMITED

openregistry-gb-12940916·confirmation statement 2021-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATHAN JOHN GOSTLINGopenregistry-h-nathan-john-gostling-90ed61	ORDINARY	200	100.00%

LUMANITY LIMITED

openregistry-gb-12940936·confirmation statement 2025-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALUE DEMONSTRATION UK INTERCO LIMITEDopenregistry-gb-12939252	ORDINARY	27,883,729

PV FINANCE LIMITED

openregistry-gb-12941617·confirmation statement 2021-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PV MIDCO LIMITEDopenregistry-gb-12939566	ORDINARY	1

RORY MACDONALD HOLDINGS LTD

openregistry-gb-12941628·confirmation statement 2024-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RORY MACDONALDopenregistry-gb-05380782	ORDINARY	100

CLEARBELL CAPITAL HOLDINGS LIMITED

openregistry-gb-12942186·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARBELL CAPITAL LLPopenregistry-gb-OC377251	ORDINARY	10,000	100.00%

FERN INFRASTRUCTURE LIMITED

openregistry-gb-12942514·confirmation statement 2025-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FERN TRADING LIMITEDopenregistry-gb-12601636	ORDINARY	1,384,037,406	100.00%

LYCA PROPERTIES HOLDINGS LIMITED

openregistry-gb-12943036·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYCA GROUP HOLDINGS LIMITEDopenregistry-gb-12829682	ORDINARY	200	100.00%

LYCA INVESTMENTS HOLDINGS LIMITED

openregistry-gb-12943075·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYCA GROUP HOLDINGS LIMITEDopenregistry-gb-12829682	ORDINARY	200	100.00%

LYCA SERVICES HOLDINGS LIMITED

openregistry-gb-12943081·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYCA GROUP HOLDINGS LIMITEDopenregistry-gb-12829682	ORDINARY	200	100.00%

LYCAMOBILE HOLDINGS LIMITED

openregistry-gb-12943105·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYCA GROUP HOLDINGS LIMITEDopenregistry-gb-12829682	ORDINARY	200	100.00%

THOMAS FLYNN HOLDINGS LIMITED

openregistry-gb-12943914·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS FLYNNopenregistry-h-thomas-flynn-91f820	ORDINARY	1	100.00%

ALLEN ASSETS LTD

openregistry-gb-12944501·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER NICHOLAS ALLENopenregistry-h-peter-nicholas-allen-4575e0	ORDINARY	1	100.00%

EMHL (HOLDCO) LIMITED

openregistry-gb-12944619·confirmation statement 2026-02-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAYLING ISLAND INVESTMENTS LIMIEDopenregistry-h-hayling-island-investments-limied-4d3454	ORDINARY	500,000	100.00%

ENGAGE TOPCO LIMITED

openregistry-gb-12945789·confirmation statement 2022-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARLIN-COYO AGGREGATOR, LPopenregistry-h-marlin-coyo-aggregator-lp-9bc3b7	ORDINARY SHARES	4,089,336	100.00%

BAKELITE UK INTERMEDIATE LTD.

openregistry-gb-12946749·confirmation statement 2022-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAKELITE UK TOPCO LIMITEDopenregistry-gb-12936558	ORDINARY	1,816,017

SETTER ACQUISITION LIMITED

openregistry-gb-12946771·confirmation statement 2022-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
G&G DISTRIBUTION, INC.openregistry-h-g-g-distribution-inc-0ed459	ORDINARY	101

CINN TAILE LIMITED

openregistry-gb-12946991·confirmation statement 2021-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MACKENZIEopenregistry-h-daniel-mackenzie-caa638	ORDINARY	2	100.00%

STEELWAY GROUP HOLDINGS LTD

openregistry-gb-12948395·confirmation statement 2021-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NORTHERN INDUSTRIES UK 1 LIMITEDopenregistry-gb-12212199	ORDINARY GBP 1.00 SHARES.	1	100.00%

J R THOMPSON INVESTMENTS (UK) LTD

openregistry-gb-12948741·confirmation statement 2025-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ROBERT THOMPSONopenregistry-h-john-robert-thompson-67566e	A ORDINARY	15,291	100.00%

COLOSSUS MIDCO LIMITED

openregistry-gb-12948978·confirmation statement 2021-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLOSSUS TOPCO LIMITEDopenregistry-gb-12946386	ORDINARY	275,243,061

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.