UK companies/SIC 64209/Shareholders/Page 1,556

Shareholders of UK companies in SIC 64209Page 1,556 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 31 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 2024-03-26 and 2026-06-10. 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
9

AIREA51 HOLDINGS LTD

openregistry-gb-15521936·confirmation statement 2024-08-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEAN MCGUIREopenregistry-h-dean-mcguire-e5c7be	ORDINARY	100

GRP III UPB UK LTD

openregistry-gb-15522231·confirmation statement 2026-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRP III REGIONAL HOLDINGS LTDopenregistry-gb-12411178	ORDINARY	377,940,318	100.00%

MAUWIN LTD

openregistry-gb-15522450·confirmation statement 2026-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURENCE CONOR MAGUIREopenregistry-h-laurence-conor-maguire-3f08c0	ORDINARY	100	100.00%

INTELETRAVEL UK HOLDINGS LIMITED

openregistry-gb-15523282·confirmation statement 2025-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH TRAINAopenregistry-h-joseph-traina-5eee08	ORDINARY	50,000	100.00%

MIP NOBEL TOPCO LTD

openregistry-gb-15524590·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIP GP S.À R.L. IN ITS CAPACITY AS THE GENERAL PARTNER OF MORRISON INFRASTRUCTURE PARTNERS MASTER FUND SCSPopenregistry-h-mip-gp-s-r-l-in-its-capacity-as-the-gene-5298ec	ORDINARY	19,487,707	100.00%

MIP NOBEL INVESTCO LTD

openregistry-gb-15524722·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIP NOBEL TOPCO LTDopenregistry-gb-15524590	ORDINARY	19,327,707	100.00%

STERNALGIA LIMITED

openregistry-gb-15525018·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOWARTH TIMBER & BUILDING SUPPLIES LTDopenregistry-gb-00201929	A ORDINARY	100
HOWARTH TIMBER & BUILDING SUPPLIES LTDopenregistry-gb-00201929	A ORDINARY	0

4YEYES HOLDINGS LTD

openregistry-gb-15525578·confirmation statement 2025-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IOANNIS ATHANASIADISopenregistry-h-ioannis-athanasiadis-1769eb	ORDINARY	102

PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED

openregistry-gb-15525720·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HSRE PACIFIC JVCO LIMITEDopenregistry-h-hsre-pacific-jvco-limited-e26504	ORDINARY	1

SOFF BIDCO LIMITED

openregistry-gb-15525752·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MEGAGROUP TRADE HOLDING BVopenregistry-h-megagroup-trade-holding-bv-eaf25f	ORDINARY	100	100.00%

YENSON GROUP HOLDINGS LIMITED

openregistry-gb-15525865·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEN-CHENG CHENopenregistry-h-jen-cheng-chen-75ddc5	ORDINARY	100	100.00%

CLAP INVESTMENT LIMITED

openregistry-gb-15526204·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AEPEP III REIT LIMITEDopenregistry-gb-14169647	ORDINARY	49,965,236	100.00%

LGA HOLDINGS LIMITED

openregistry-gb-15526613·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYNDSAY ADAMSopenregistry-h-lyndsay-adams-50b2e4	ORDINARY	100	100.00%

KENNEDY NASH LIMITED

openregistry-gb-15527032·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN MAX RICHFORDopenregistry-h-steven-max-richford-12c99a	ORDINARY	200	100.00%

HEAPS THIRSTY LTD

openregistry-gb-15527398·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MICHAEL ORMOND LONGopenregistry-h-daniel-michael-ormond-long-155849	ORDINARY	4	100.00%

SWMAE HOLDINGS LIMITED

openregistry-gb-15529227·confirmation statement 2024-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG ADAMSopenregistry-h-craig-adams-86428c	ORDINARY	102	100.00%

THE GOOD TIMES COMPANY HOLDING LTD

openregistry-gb-15529808·confirmation statement 2025-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICARDO JAMES SEBASTIAN FEARONopenregistry-h-ricardo-james-sebastian-fearon-0c4b2e	ORDINARY	10,000	100.00%

KING AND COMPANY HOLDINGS LTD

openregistry-gb-15529948·confirmation statement 2025-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES WILLIAM KINGopenregistry-h-james-william-king-79ce96	ORDINARY	100	100.00%

GLOCK & SONS LTD

openregistry-gb-15530502·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR CARSTEN RUDI GLOCKopenregistry-h-mr-carsten-rudi-glock-ec824b	ORDINARY	100	100.00%

OXFORD WORLD HOLDINGS LTD

openregistry-gb-15531691·confirmation statement 2024-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FANG WUopenregistry-h-fang-wu-2fa060	ORDINARY	200	100.00%

BREEDON INVESTMENTS UK LIMITED

openregistry-gb-15532326·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BREEDON MIDCO LIMITEDopenregistry-gb-14777332	ORDINARY	258,888,902

JC HOLDCO LTD

openregistry-gb-15532852·confirmation statement 2025-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN CREASEYopenregistry-h-jonathan-creasey-8c76ce	ORDINARY	100

ZAPPI HOLDINGS LIMITED

openregistry-gb-15533050·confirmation statement 2024-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL ZAPPIopenregistry-h-samuel-zappi-4b62be	ORDINARY	6	100.00%

PRIVATE CAPITAL GROUP LTD

openregistry-gb-15535158·confirmation statement 2025-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROY SMITHopenregistry-h-roy-smith-f96670	ORDINARY	1,000,000

DEM GROUP HOLDINGS LTD

openregistry-gb-15535300·confirmation statement 2026-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK MAYBINopenregistry-h-patrick-maybin-df32b7	ORDINARY	36

HERRIOT PHARMA UK MIDCO LIMITED

openregistry-gb-15535322·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HERRIOT PHARMA UK TOPCO LIMITEDopenregistry-gb-15535188	ORDINARY	142,284,384

PRIVATE INVESTMENT GROUP LTD

openregistry-gb-15535342·confirmation statement 2025-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN WILSONopenregistry-gb-09065067	ORDINARY	1,000,000

HERRIOT PHARMA UK HOLDCO LIMITED

openregistry-gb-15535614·confirmation statement 2025-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HERRIOT PHARMA UK MIDCO LIMITEDopenregistry-gb-15535322	ORDINARY	136,938,384

GEOL CONSULTANTS HOLDINGS LTD

openregistry-gb-15536074·confirmation statement 2025-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TERENCE MCMENAMopenregistry-h-terence-mcmenam-fbc643	ORDINARY	100	100.00%

SHOREWOOD BURNET LANE LTD

openregistry-gb-15536301·confirmation statement 2026-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHOREWOOD HOMES LTDopenregistry-gb-10670389	ORDINARY	100	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.