UK companies/SIC 64209/Shareholders/Page 1,574

Shareholders of UK companies in SIC 64209Page 1,574 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 2024-06-10 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
29

Shareholders that are UK companies
14

AS1 SPORTS BIDCO LIMITED

openregistry-gb-15765865·confirmation statement 2025-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AS1 SPORTS MIDCO LIMITEDopenregistry-gb-15765700	ORDINARY	117,110,192

FHH ADVISORY LTD

openregistry-gb-15766141·confirmation statement 2024-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRANK HUBERT HAERINGopenregistry-h-frank-hubert-haering-3d788f	ORDINARY	100

RELAY TOPCO LIMITED

openregistry-gb-15766727·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RELAY SUPER TOPCO LIMITEDopenregistry-gb-15765035	ORDINARY	4

JSOA PACKAGING LIMITED

openregistry-gb-15766807·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIML INVESTMENTS 7 LIMITEDopenregistry-gb-14888519	ORDINARY	1,356,649	100.00%

HOLDING GILOGI'S LTD

openregistry-gb-15766820·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIULIA OCCHIPINTIopenregistry-h-giulia-occhipinti-eaa57b	ORDINARY	11,000	100.00%

COGNITA UK SOUTH KOREA HOLDINGS LIMITED

openregistry-gb-15767026·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COGNITA HOLDINGS LIMITEDopenregistry-gb-05281013	ORDINARY	2	100.00%

NORTH BY SOUTH-WEST LIMITED

openregistry-gb-15767127·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOBIAS DAVID CLARKE JONESopenregistry-h-tobias-david-clarke-jones-6596a4	ORDINARY	1	100.00%

CRUSADER GROUP LIMITED

openregistry-gb-15768068·confirmation statement 2025-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN SMITHopenregistry-gb-12453093	ORDINARY	103	100.00%

TUP HOLDINGS LTD

openregistry-gb-15768155·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM STEVENSopenregistry-h-william-stevens-df4d75	ORDINARY	300	100.00%

ACORNS (SOUTHERN) BIDCO LIMITED

openregistry-gb-15768370·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACORNS (SOUTHERN) HOLDINGS LIMITEDopenregistry-gb-15768338	ORDINARY	51,206,664	100.00%

PICKUP SYSTEMS GROUP LIMITED

openregistry-gb-15769881·confirmation statement 2025-06-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR JOHN THOMAS MCGAULEYopenregistry-h-mr-john-thomas-mcgauley-4abf69	ORDINARY	100

ADA INFRASTRUCTURE UK OPERATIONS LIMITED

openregistry-gb-15771008·confirmation statement 2026-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IDC INFRASTRUCTURE OPERATIONS PTE. LTD.openregistry-h-idc-infrastructure-operations-pte-ltd-3b6644	ORDINARY SHARES	5,400,100

BAYSEIAN LTD

openregistry-gb-15771509·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AAMIR FAAIZopenregistry-h-aamir-faaiz-e81551	ORDINARY	10,000,000	100.00%

M2S SKYFALL (UK) HOLDINGS LIMITED

openregistry-gb-15771555·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SKYFALL BUYER, LLCopenregistry-h-skyfall-buyer-llc-3b1592	ORDINARY	100

JOUAN GROUP LTD

openregistry-gb-15771645·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON DAVID JACQUES JOUANopenregistry-h-jason-david-jacques-jouan-39cb8a	ORDINARY	1	100.00%

CALUU UK HOLDINGS LTD

openregistry-gb-15771837·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CALUU HOLDINGS, INC.openregistry-h-caluu-holdings-inc-8fba0f	ORDINARY	2

TORM VESSELCO UK LIMITED

openregistry-gb-15772160·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TORM PLCopenregistry-gb-09818726	ORDINARY	2	100.00%

ACTURIS MIDCO LIMITED

openregistry-gb-15772393·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACTURIS WORLDWIDE LIMITEDopenregistry-gb-15772330	ORDINARY	60,261,666,522	100.00%

KOODOO HOLDINGS LIMITED

openregistry-gb-15772429·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEANNETTE SUSANNA FULLERopenregistry-h-jeannette-susanna-fuller-d3e20e	ORDINARY	200	100.00%

ACTURIS MANAGEMENT SERVICES LIMITED

openregistry-gb-15772453·confirmation statement 2025-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACTURIS MIDCO LIMITEDopenregistry-gb-15772393	ORDINARY	60,261,566,521	100.00%

AIRSHIP INTERACTIVE (HOLDINGS) LTD

openregistry-gb-15772661·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH DANIEL HARFORDopenregistry-h-joseph-daniel-harford-039709	ORDINARY	100

GREOSN HOLDINGS LIMITED

openregistry-gb-15773537·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES JARRETTopenregistry-h-matthew-james-jarrett-e795c9	ORDINARY	310	100.00%

GIML INVESTMENTS 10 LIMITED

openregistry-gb-15773754·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIML INVESTMENTS 1 LIMITEDopenregistry-gb-14881865	ORDINARY	1	100.00%

WATTS HOLDCO LTD

openregistry-gb-15773988·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIDEN ANTHONY ALLENopenregistry-h-aiden-anthony-allen-ffe74a	ORDINARY SHARES	4,200,100	100.00%

ISABELLA PLEDGECO 1 LIMITED

openregistry-gb-15774017·confirmation statement 2025-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISABELLA TOPCO LIMITEDopenregistry-gb-15773850	ORDINARY	1,413,878,837	100.00%

RAINHALL HOLDINGS LIMITED

openregistry-gb-15774038·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEE SPEAKMANopenregistry-h-lee-speakman-626158	ORDINARY 1 GBP	2

PROJECT SANTIS DELTACO LIMITED

openregistry-gb-15774074·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACTEON GROUP OPERATIONS (UK) LIMITEDopenregistry-gb-15426649	ORDINARY	99,036,930

WATTS TOPCO LTD

openregistry-gb-15774254·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIDEN ANTHONY ALLENopenregistry-h-aiden-anthony-allen-ffe74a	ORDINARY	6,600,100	100.00%

REMBRO HOLDINGS LTD

openregistry-gb-15774770·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PLANT PROPERTY INVESTMENTS LTDopenregistry-gb-07365475	ORDINARY	100	100.00%

ISABELLA DEBTCO LIMITED

openregistry-gb-15775224·confirmation statement 2025-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISABELLA PLEDGECO 1 LIMITEDopenregistry-gb-15774017	ORDINARY	1,413,778,837	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.