UK companies/SIC 64209/Shareholders/Page 1,566

Shareholders of UK companies in SIC 64209Page 1,566 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: 28 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 2024-05-07 and 2026-05-01. 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
28

Shareholders that are UK companies
7

DARKTRACE MIDCO II LIMITED

openregistry-gb-15666495·confirmation statement 2026-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARKTRACE MIDCO I LIMITEDopenregistry-gb-15662253	ORDINARY	2

CROFTY INVESTMENTS LIMITED

openregistry-gb-15666569·confirmation statement 2025-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD EVAN JOHN WILLIAMSopenregistry-h-richard-evan-john-williams-c57866	A ORDINARY	24	100.00%

DARKTRACE GROUP LIMITED

openregistry-gb-15666595·confirmation statement 2026-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARKTRACE MIDCO II LIMITEDopenregistry-gb-15666495	ORDINARY	2

DARKTRACE BIDCO LIMITED

openregistry-gb-15667075·confirmation statement 2026-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARKTRACE GROUP LIMITEDopenregistry-gb-15666595	ORDINARY	1

URBAN&CIVIC ESTATES LIMITED

openregistry-gb-15667212·confirmation statement 2025-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
URBAN&CIVIC GROUP LIMITEDopenregistry-gb-03047676	ORDINARY	46,766,867

DARKTRACE FINCO UK LIMITED

openregistry-gb-15667271·confirmation statement 2026-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARKTRACE GROUP LIMITEDopenregistry-gb-15666595	ORDINARY	1

MICHAEL BIRD HOLDINGS LTD

openregistry-gb-15668267·confirmation statement 2025-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BIRDopenregistry-h-michael-bird-d4b580	A ORDINARY	1

BP HOLDINGS (24) LIMITED

openregistry-gb-15668691·confirmation statement 2026-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR WILLIAM JACK PINTOopenregistry-h-mr-william-jack-pinto-c967fe	ORDINARY	100,000

SANDILANDS (LUDLOW) LTD

openregistry-gb-15668818·confirmation statement 2025-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN ANN CAWLEYopenregistry-h-susan-ann-cawley-45ca05	ORDINARY A	1,200,000	100.00%

BOTAN HOLDINGS LTD

openregistry-gb-15670429·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FARIS KHALIL IBRAHIMopenregistry-h-faris-khalil-ibrahim-54b250	ORDINARY	100	100.00%

CHARLIE PARSONS HOLDINGS LTD

openregistry-gb-15671137·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ANDREW PARSONSopenregistry-h-charles-andrew-parsons-b3fce5	ORDINARY	10	100.00%

CHARLIE PARSONS CREATIVE AND MEDIA LTD

openregistry-gb-15671141·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ANDREW PARSONSopenregistry-h-charles-andrew-parsons-b3fce5	ORDINARY	10	100.00%

EUROMAT GROUP LIMITED

openregistry-gb-15672021·confirmation statement 2024-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEE SMARTopenregistry-h-lee-smart-e78c37	ORDINARY	100

ATAY HOLDING LIMITED

openregistry-gb-15672445·confirmation statement 2026-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ULAS ATAYopenregistry-h-ulas-atay-79a31d	ORDINARY	200	100.00%

PAINTING THE PAST UK LIMITED

openregistry-gb-15672756·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE BEAUTIFUL GREEN PAINT COMPANY BVopenregistry-h-the-beautiful-green-paint-company-bv-938a80	ORDINARY	2,564,103	100.00%

CHARNEV HOLDINGS LIMITED

openregistry-gb-15672782·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMY VICTORIA CUNNINGHAMopenregistry-h-amy-victoria-cunningham-da99c6	ORDINARY	100

GAVIN GRIFFITHS GROUP LTD

openregistry-gb-15672943·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN TERRENCE JOHN GRIFFITHSopenregistry-h-gavin-terrence-john-griffiths-330744	ORDINARY £1	100

GRAND PARK GROUP LIMITED

openregistry-gb-15672995·confirmation statement 2026-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMRAJ SINGH GILLopenregistry-h-amraj-singh-gill-30836d	ORDINARY	5

PURMO GROUP MIDCO (UK) LIMITED

openregistry-gb-15673047·confirmation statement 2026-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT GRAND TOPCO (UK) LIMITEDopenregistry-gb-15672359	EUR 0.01	425,000,115	100.00%

WORKSHOP HOLDINGS LTD

openregistry-gb-15673348·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN BAILEY OWENSopenregistry-h-christian-bailey-owens-eae2d9	ORDINARY	100

MY CONTROLLER HOLDINGS LIMITED

openregistry-gb-15674012·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH PARRISHopenregistry-h-deborah-parrish-2c4a3f	ORDINARY	500,002

BOILED EGG LIMITED

openregistry-gb-15674453·confirmation statement 2026-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YISHUANG CHENopenregistry-h-yishuang-chen-23b252	ORDINARY	1

TAGIR HOLDINGS LIMITED

openregistry-gb-15674640·confirmation statement 2026-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ERWIN GERARDUS PETRUS KOKopenregistry-h-erwin-gerardus-petrus-kok-947c55	ORDINARY	100	100.00%

MILLITEC GROUP LIMITED

openregistry-gb-15674859·confirmation statement 2025-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD LEDGERopenregistry-h-richard-ledger-1f9e28	ORDINARY	7,490

KARALI LEISURE LIMITED

openregistry-gb-15675581·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KARALI INVESTMENTS LIMITEDopenregistry-gb-15730503	ORDINARY	1

APSON HOLDINGS LTD

openregistry-gb-15676104·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN APPELopenregistry-h-ian-appel-b32b07	ORDINARY	149

BORDAS HOLDINGS LTD

openregistry-gb-15676852·confirmation statement 2025-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ARMSTRONGopenregistry-h-james-armstrong-a52dea	ORDINARY	100	100.00%

TAYCO GROUP LTD

openregistry-gb-15677007·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS PHILIP TAYLORopenregistry-h-nicholas-philip-taylor-08fce2	ORDINARY	100	100.00%

JOHN LAING HEALTH MONTREAL HOLDCO LIMITED

openregistry-gb-15677115·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN LAING INVESTMENTS HOLDING LIMITEDopenregistry-gb-07515823	ORDINARY	101

RADIAL VENTURES LTD

openregistry-gb-15678572·confirmation statement 2025-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER RALPH BAYNTUN-LEESopenregistry-h-alexander-ralph-bayntun-lees-f8b55a	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.