UK companies/SIC 64209/Shareholders/Page 1,524

Shareholders of UK companies in SIC 64209Page 1,524 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 2023-08-17 and 2025-12-12. 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
14

AI GRACE UK HOLDCO LIMITED

openregistry-gb-15022424·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AI GRACE UK TOPCO LIMITEDopenregistry-gb-15021502	ORDINARY	990,534,640	100.00%

FIBEX COMPOSITES LIMITED

openregistry-gb-15022598·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY MARTIN JONESopenregistry-h-ashley-martin-jones-cdb485	ORDINARY	100	100.00%

AI GRACE UK MIDCO LIMITED

openregistry-gb-15022936·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AI GRACE UK HOLDCO LIMITEDopenregistry-gb-15022424	ORDINARY	990,034,640	100.00%

INNERGLASS GROUP LIMITED

openregistry-gb-15022949·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN HOEYopenregistry-h-stephen-hoey-0b43c8	ORDINARY	802

REVELSTOKE MIDCO LIMITED

openregistry-gb-15023875·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REVELSTOKE TOPCO LIMITEDopenregistry-gb-15023754	ORDINARY	10,000

CRANIUM UK INTERMEDIATE BIDCO, LTD

openregistry-gb-15023880·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRANIUM UK INTERMEDIATE, LTDopenregistry-gb-15016852	ORDINARY	502	100.00%

REVELSTOKE BIDCO LIMITED

openregistry-gb-15024001·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REVELSTOKE MIDCO LIMITEDopenregistry-gb-15023875	ORDINARY	10,000

ATG US HOLDINGS LIMITED

openregistry-gb-15024003·confirmation statement 2025-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATG HOLDINGS LIMITEDopenregistry-gb-06521301	ORDINARY	1,767	100.00%

TCI FINCO LIMITED

openregistry-gb-15024289·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANA HOLDCO LIMITEDopenregistry-gb-14176531	ORDINARY	1	100.00%

TR FINCO LIMITED

openregistry-gb-15024565·confirmation statement 2024-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANA HOLDCO LIMITEDopenregistry-gb-14176531	ORDINARY	1	100.00%

MOTION JOINT VENTURES LTD

openregistry-gb-15025007·confirmation statement 2025-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOTION BUSINESS GROUP LTDopenregistry-gb-15024175	ORDINARY	100	100.00%

MARSOL CAPITAL INVESTMENT UK LTD

openregistry-gb-15027791·confirmation statement 2024-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED OMAR MOHAMED IBRAHIM MOUSAopenregistry-h-mohamed-omar-mohamed-ibrahim-mousa-daf29e	ORDINARY	600

SMFLH ROTOR GROUP LIMITED

openregistry-gb-15027886·confirmation statement 2023-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACQUARIE ROTORCRAFT LIMITEDopenregistry-gb-15022721	ORDINARY	76,506,663

DRAGON BAY INVESTMENTS LTD

openregistry-gb-15028125·confirmation statement 2023-09-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA FRASER ISAACopenregistry-h-joshua-fraser-isaac-b55f8b	ORDINARY	100	100.00%

AJW INVESTMENTS 2023 LIMITED

openregistry-gb-15028603·confirmation statement 2024-07-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN WOODopenregistry-h-andrew-john-wood-0f3243	ORDINARY	1,099

APOLLO SERBIA (UK) LIMITED

openregistry-gb-15029619·confirmation statement 2025-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APOLLO (SERBIA) PTY LTDopenregistry-h-apollo-serbia-pty-ltd-d6d4a8	ORDINARY	100	100.00%

W.H. GAYTON & SONS (HOLDINGS) LIMITED

openregistry-gb-15029981·confirmation statement 2024-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JAMES GAYTONopenregistry-h-david-james-gayton-ae0383	ORDINARY	200	100.00%

UK TIMBER HOLDINGS LIMITED

openregistry-gb-15030006·confirmation statement 2023-08-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HOWARD HUNTERopenregistry-h-james-howard-hunter-4edd3b	ORDINARY GBP1 SHARES	2	100.00%

KFS HOLDINGS LIMITED

openregistry-gb-15030043·confirmation statement 2024-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KATE FRANCESCA SHARPopenregistry-h-kate-francesca-sharp-139673	ORDINARY	1	100.00%

ASHDEN HOLDINGS LIMITED

openregistry-gb-15030219·confirmation statement 2024-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES HARBOURopenregistry-h-matthew-james-harbour-5a1952	ORDINARY	1	100.00%

WHITE MIDCO LIMITED

openregistry-gb-15030302·confirmation statement 2024-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WHITE TOPCO LIMITEDopenregistry-gb-15029911	ORDINARY	200	100.00%

SMFLH ROTOR HOLDINGS LIMITED

openregistry-gb-15030922·confirmation statement 2023-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACQUARIE ROTORCRAFT GROUP LIMITEDopenregistry-gb-15027886	ORDINARY	71,600,002

DEANCO LIMITED

openregistry-gb-15031082·confirmation statement 2024-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONY JOHN DEANopenregistry-h-antony-john-dean-fe0da5	ORDINARY	1	100.00%

NSFC HOLDINGS LIMITED

openregistry-gb-15032687·confirmation statement 2024-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIE APPLEBYopenregistry-h-julie-appleby-b27c9b	ORDINARY	2	100.00%

COMPASS VI LIMITED

openregistry-gb-15032738·confirmation statement 2024-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMPASS I LIMITEDopenregistry-gb-11188229	ORDINARY	267,956,000	100.00%

BCPO TOPCO FR LIMITED

openregistry-gb-15033342·confirmation statement 2025-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAUMONT CORE PLUS GENERAL PARTNER ONE LLPopenregistry-gb-SO307665	ORDINARY	479

AI CIRCLE UK SPV LIMITED

openregistry-gb-15033509·confirmation statement 2025-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AI GLOBAL INVESTMENTS (UK) PCC LIMITED (ACTING ON BEHALF OF THE CIRCLE CELL)openregistry-h-ai-global-investments-uk-pcc-limited-act-c10499	ORDINARY	382,819,419

LULIHA LTD

openregistry-gb-15034631·confirmation statement 2023-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEFFEN RAPHAEL RIK RONNY ROGER VERBISTopenregistry-h-steffen-raphael-rik-ronny-roger-verbist-91e8e6	ORDINARY	100,000	100.00%

WHITE MIDCO 2 LIMITED

openregistry-gb-15034694·confirmation statement 2024-07-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WHITE MIDCO LIMITEDopenregistry-gb-15030302	ORDINARY	200	100.00%

LA QRUE LTD

openregistry-gb-15035044·confirmation statement 2024-07-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KINGSLEY HENRYopenregistry-h-kingsley-henry-5d27fb	ORDINARY	1,000	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.