UK companies/SIC 64209/Shareholders/Page 1,385

Shareholders of UK companies in SIC 64209Page 1,385 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 2021-06-18 and 2026-02-03. 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
18

TWO BARE FEET HOLIDAYS LIMITED

openregistry-gb-13152432·confirmation statement 2026-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TWO BARE FEET LIMITEDopenregistry-gb-05662458	ORDINARY	100	100.00%

WHITWELL FIELD LTD

openregistry-gb-13152503·confirmation statement 2023-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BANKEND FARM HOLDINGS LTDopenregistry-gb-13120199	ORDINARY	100	100.00%

UPMINSTER BIDCO LIMITED

openregistry-gb-13152630·confirmation statement 2026-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UPMINSTER MIDCO LIMITEDopenregistry-gb-13151027	ORDINARY	4,878,063,100	100.00%

IMPALA GROUP MIDCO LIMITED

openregistry-gb-13152801·confirmation statement 2022-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMPALA GROUP TOPCO (JERSEY) LIMITEDopenregistry-gb-FC039099	ORDINARY	407,757,568	100.00%

SAENTIS LIMITED

openregistry-gb-13153385·confirmation statement 2023-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SIMMSopenregistry-h-christopher-simms-b699a5	ORDINARY	200	100.00%

KEYS GROUP HOLDINGS LIMITED

openregistry-gb-13153742·confirmation statement 2022-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KEYS BIDCO LIMITEDopenregistry-gb-10629989	ORDINARY	203,999,966

HEADWATER GROUP LIMITED

openregistry-gb-13153803·confirmation statement 2026-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PAUL KNIGHTopenregistry-h-andrew-paul-knight-aa7de3	ORDINARY	6,000,000	100.00%

OPTIBRIUM BIDCO LIMITED

openregistry-gb-13154053·confirmation statement 2023-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OPTIBRIUM MIDCO LIMITEDopenregistry-gb-13152920	ORDINARY	100	100.00%

THIS IS GAIN MIDCO LIMITED

openregistry-gb-13154102·confirmation statement 2026-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THIS IS GAIN TOPCO LIMITEDopenregistry-gb-13152812	ORDINARY	46,128,943	100.00%

ALLWYN UK HOLDING LTD

openregistry-gb-13154201·confirmation statement 2025-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLWYN INTERNATIONAL AGopenregistry-h-allwyn-international-ag-c23e53	ORDINARY	275,400

LIA GROUP HOLDINGS LTD

openregistry-gb-13157012·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES PAUL SUGDENopenregistry-h-james-paul-sugden-a76aac	ORDINARY	100	100.00%

BLUE COLLAR GROUP LTD

openregistry-gb-13157027·confirmation statement 2026-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLEN ROSS DINNINGopenregistry-h-glen-ross-dinning-13d265	ORDINARY	100	100.00%

ALLWYN ENTERTAINMENT LTD

openregistry-gb-13157556·confirmation statement 2026-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLWYN UK HOLDING LTDopenregistry-gb-13154201	ORDINARY	385,000	100.00%

DUCO TECHNOLOGY MIDCO LIMITED

openregistry-gb-13157747·confirmation statement 2024-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DUCO TECHNOLOGY TOPCO LIMITEDopenregistry-gb-13157742	ORDINARY	32,150,328

PENNINSULA PROJECTS (ELLAND) LIMITED

openregistry-gb-13158065·confirmation statement 2022-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PENNINSULA PROJECTS LIMITEDopenregistry-gb-06591869	ORDINARY	1	100.00%

THIS IS GAIN BIDCO LIMITED

openregistry-gb-13158170·confirmation statement 2026-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THIS IS GAIN MIDCO LIMITEDopenregistry-gb-13154102	ORDINARY	50,710,173	100.00%

HAWKINS CAPITAL MANAGEMENT LIMITED

openregistry-gb-13160083·confirmation statement 2022-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY HAWKINSopenregistry-h-timothy-hawkins-d6c1c7	ORDINARY	12,001

BIGCHANGE MIDCO LIMITED

openregistry-gb-13160299·confirmation statement 2024-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIGCHANGE TOPCO LIMITEDopenregistry-gb-13159147	ORDINARY	7

B & A CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-13160588·confirmation statement 2022-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHANE DARRELL SUTTONopenregistry-h-shane-darrell-sutton-e23d1e	ORDINARY	2,442	100.00%

SEETA HOLDINGS LIMITED

openregistry-gb-13160817·confirmation statement 2021-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONICA ASSOMULLopenregistry-h-monica-assomull-1a21de	ORDINARY	849

BIGCHANGE BIDCO LIMITED

openregistry-gb-13162465·confirmation statement 2025-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIGCHANGE MIDCO LIMITEDopenregistry-gb-13160299	ORDINARY	7

CHARLIE BIDCO LIMITED

openregistry-gb-13162562·confirmation statement 2022-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE MIDCO LIMITEDopenregistry-gb-13106663	ORDINARY	1

DEOS GROUP HOLDINGS LIMITED

openregistry-gb-13162573·confirmation statement 2022-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE STONEMANopenregistry-h-michelle-stoneman-a4972f	ORDINARY	105	100.00%

MB LIVING (HOLDINGS) LIMITED

openregistry-gb-13162857·confirmation statement 2023-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MOSSopenregistry-h-richard-moss-30884b	ORDINARY	100

GDIF ACTIVE EUROPEAN HOLDINGS LIMITED

openregistry-gb-13162983·confirmation statement 2023-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIRST SENTIER INVESTORS (AUSTRALIA) RE LTDopenregistry-h-first-sentier-investors-australia-re-ltd-623a0b	ORDINARY	1,715,475	100.00%

ACIES HOLDINGS 1 LIMITED

openregistry-gb-13163015·confirmation statement 2026-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITEDopenregistry-gb-10126196	ORDINARY	1	100.00%

RISE PROPCO 6 LIMITED

openregistry-gb-13163185·confirmation statement 2026-02-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GH BTR PORTFOLIO HOLDINGS LIMITEDopenregistry-gb-13179559	ORDINARY	1,012

ADAPT BIOGAS FINANCECO LIMITED

openregistry-gb-13163487·confirmation statement 2022-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADAPT BIOGAS HOLDCO LIMITEDopenregistry-gb-13161489	ORDINARY	7,179,812

WALKER B HOLDINGS LIMITED

openregistry-gb-13163514·confirmation statement 2023-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN WALKERopenregistry-gb-15244345	ORDINARY	100	100.00%

MANUCORP INTERNATIONAL LTD

openregistry-gb-13164757·confirmation statement 2025-08-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIO PULCHINELLI JUNIORopenregistry-h-antonio-pulchinelli-junior-64a31c	ORDINARY	99	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.