UK companies/SIC 64209/Shareholders/Page 1,378

Shareholders of UK companies in SIC 64209Page 1,378 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: 29 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 2021-12-06 and 2026-04-28. 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
29

Shareholders that are UK companies
16

SATURN UK BIDCO LIMITED

openregistry-gb-13068035·confirmation statement 2025-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SATURN UK MIDCO LIMITEDopenregistry-gb-13067814	ORDINARY	603

SECRET RARE LTD

openregistry-gb-13068398·confirmation statement 2022-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SHANEopenregistry-gb-01304063	ORDINARY	100	100.00%

FAIRFAX VENTURES LIMITED

openregistry-gb-13068551·confirmation statement 2023-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAIRFAX VENTURES HOLDINGS LIMITEDopenregistry-gb-13069083	ORDINARY	4,945,000

EUROPI INVEST I LIMITED

openregistry-gb-13068803·confirmation statement 2021-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EUROPI INVEST I ABopenregistry-h-europi-invest-i-ab-91c386	ORDINARY	1	100.00%

CERBERA HOLDINGS LIMITED

openregistry-gb-13069033·confirmation statement 2021-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN SKOULDINGopenregistry-h-benjamin-skoulding-c7fc34	ORDINARY	9,680,000

TRANSFORM MIDCO LIMITED

openregistry-gb-13069435·confirmation statement 2025-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSFORM TOPCO LIMITEDopenregistry-gb-13065066	ORDINARY	53,592,213

PROPER SNACKS DEBTCO LIMITED

openregistry-gb-13069477·confirmation statement 2025-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROPER SNACKS TOPCO LIMITEDopenregistry-gb-13068285	ORDINARY	33,693,503

LOWILK LIMITED

openregistry-gb-13070320·confirmation statement 2022-07-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LORENZ WILKopenregistry-h-lorenz-wilk-70e92d	ORDINARY	120	100.00%

PROPER SNACKS MIDCO LIMITED

openregistry-gb-13070692·confirmation statement 2025-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WARP SNACKS DEBTCO 2 LIMITEDopenregistry-gb-15080560	ORDINARY	3,463,621,950

CIRCULARITY FIRST GROUP LTD

openregistry-gb-13070956·confirmation statement 2022-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY LEVYopenregistry-h-anthony-levy-9fa522	A ORDINARY	1,002

RTGF MIDCO LIMITED

openregistry-gb-13071379·confirmation statement 2021-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RTGF HOLDINGS LIMITEDopenregistry-gb-13058621	ORDINARY	1

ALANDA VII LIMITED

openregistry-gb-13072219·confirmation statement 2021-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN VOGEL-CLAUSSENopenregistry-h-christian-vogel-claussen-d7ed9e	ORDINARY	1	100.00%

GAH EDUCATION HOLDING LIMITED

openregistry-gb-13072420·confirmation statement 2026-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GAH HOLDCO LTDopenregistry-gb-13484871	ORDINARY	482,127,599	100.00%

STABILITY HOLDINGS GROUP LIMITED

openregistry-gb-13072587·confirmation statement 2023-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STABILITY GMBH AS TRUSTEE OF THE STABILITY TRUSTopenregistry-h-stability-gmbh-as-trustee-of-the-stabili-c7b949	ORDINARY	1,000

FIBREHAND HOLDINGS LTD

openregistry-gb-13073660·confirmation statement 2024-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL MORINGopenregistry-h-neil-moring-c39418	ORDINARY	100	100.00%

NAVARI ONLINE LIMITED

openregistry-gb-13073767·confirmation statement 2022-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMPASSIONATE CARE GROUP LIMITEDopenregistry-gb-10594283	ORDINARY	90

DALTON INTERMEDIATE HOLDCO LIMITED

openregistry-gb-13073813·confirmation statement 2025-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DALTON TOPCO LIMITEDopenregistry-gb-13073341	ORDINARY	159,287,080

RAHMAN HOLDINGS LIMITED

openregistry-gb-13073970·confirmation statement 2026-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOYFUR RAHMANopenregistry-h-soyfur-rahman-fb8414	ORDINARY	200	100.00%

CARLTON HOLDINGS (2020) LTD

openregistry-gb-13073982·confirmation statement 2022-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEVA CARLTONopenregistry-h-deva-carlton-26983a	ORDINARY	200	100.00%

HELIOS TOWERS MALAWI HOLDINGS LIMITED

openregistry-gb-13074060·confirmation statement 2022-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HELIOS TOWERS UK HOLDINGS LIMITEDopenregistry-gb-12861165	ORDINARY	16,456,832

HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED

openregistry-gb-13074064·confirmation statement 2021-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HELIOS TOWERS UK HOLDINGS LIMITEDopenregistry-gb-12861165	ORDINARY	11,764,706

YZE HOLDING LIMITED

openregistry-gb-13074120·confirmation statement 2022-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRANCESCA PIZZOopenregistry-h-francesca-pizzo-540e9a	ORDINARY	1	100.00%

JUNIPER EDUCATION NEWCO LIMITED

openregistry-gb-13074148·confirmation statement 2021-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JUNIPER EDUCATION GROUP LIMITEDopenregistry-gb-11851234	ORDINARY	2

DALTON HOLDCO LIMITED

openregistry-gb-13074156·confirmation statement 2025-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DALTON INTERMEDIATE HOLDCO LIMITEDopenregistry-gb-13073813	ORDINARY	159,287,080

DALTON MIDCO LIMITED

openregistry-gb-13074549·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DALTON HOLDCO LIMITEDopenregistry-gb-13074156	ORDINARY	159,287,080

SUSI STORAGE UK LTD

openregistry-gb-13074666·confirmation statement 2021-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUSI STORAGE 1 SARLopenregistry-h-susi-storage-1-sarl-15cee4	ORDINARY	66,001

D BERRY HOLDINGS LTD

openregistry-gb-13074769·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR DAMIAN LUKE BERRYopenregistry-h-mr-damian-luke-berry-57c38f	ORDINARY	2

WASABI PEA LIMITED

openregistry-gb-13074809·confirmation statement 2021-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDRE DAVID KINCHopenregistry-h-alexandre-david-kinch-950fcb	ORDINARY	1,000	100.00%

GREEN KNIGHT STUDIOS LIMITED

openregistry-gb-13074926·confirmation statement 2023-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ECOTRICITY NEW VENTURES LIMITEDopenregistry-gb-11099389	ORDINARY	1

DALTON BIDCO LIMITED

openregistry-gb-13075849·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DALTON MIDCO LIMITEDopenregistry-gb-13074549	ORDINARY	159,287,080

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.