UK companies/SIC 64209/Shareholders/Page 1,618

Shareholders of UK companies in SIC 64209Page 1,618 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 2025-03-26 and 2026-02-20. 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
12

PJBJ HOLDINGS LIMITED

openregistry-gb-16261777·confirmation statement 2025-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK JOSEPH MCCLELLANDopenregistry-h-patrick-joseph-mcclelland-aec75f	ORDINARY	1,600,000	100.00%

J LEDBROOK HOLDINGS LTD

openregistry-gb-16262028·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR JOSHUA PETER LEDBROOKopenregistry-h-mr-joshua-peter-ledbrook-22c51b	ORDINARY	300

GPC UK HOLDCO LTD.

openregistry-gb-16263018·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GPC EUROPE AUTOMOTIVE GROUP LTD.openregistry-gb-10973071	ORDINARY	3

PDB UK HOLDINGS LTD

openregistry-gb-16263189·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CHRISTOPHER GREENopenregistry-h-david-christopher-green-f5787a	ORDINARY	72	100.00%

SATURN SEEDS HOLDINGS LTD

openregistry-gb-16263282·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JACK OLIVER LINFORDopenregistry-h-jack-oliver-linford-6589c2	ORDINARY	200

GPC UK HOLDING CO LTD.

openregistry-gb-16263560·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GPC EUROPE HOLDCO LTDopenregistry-gb-15346086	ORDINARY SHARES	2

GENESIS MIDCO 1 LIMITED

openregistry-gb-16263580·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GENESIS TOPCO LIMITEDopenregistry-h-genesis-topco-limited-126a7a	ORDINARY SHARES	49,674,506

GENESIS MIDCO 2 LIMITED

openregistry-gb-16263720·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GENESIS MIDCO 1 LIMITEDopenregistry-gb-16263580	ORDINARY SHARES	33,913,410

SP CEN HOLDCO LIMITED

openregistry-gb-16263751·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SP CEN MIDCO LIMITEDopenregistry-gb-16263562	ORDINARY	126,365,519

GENESIS BIDCO LIMITED

openregistry-gb-16263967·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GENESIS MIDCO 2 LIMITEDopenregistry-gb-16263720	ORDINARY SHARES	33,913,410

SK PPT MANAGEMENT LTD

openregistry-gb-16264048·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SK PPT FINANCE S.À R.L.openregistry-h-sk-ppt-finance-s-r-l-3c3001	ORDINARY	14

TKD LEGACY LTD

openregistry-gb-16264346·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY BROWNopenregistry-h-gary-brown-2847ca	ORDINARY	500

JACK HENRY HOLDINGS LIMITED

openregistry-gb-16264794·confirmation statement 2025-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JACK FOWLERopenregistry-h-jack-fowler-fb69e6	ORDINARY	1	100.00%

SKYBELL CAPITAL LTD

openregistry-gb-16264921·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL FRASERopenregistry-h-michael-fraser-6e7cd6	ORDINARY	420

HITCHMAN HOLDINGS(UK) LTD

openregistry-gb-16265820·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER PHILIP HITCHMANopenregistry-h-peter-philip-hitchman-f70cef	ORDINARY	100	100.00%

EVELIX INVESTMENTS LIMITED

openregistry-gb-16266195·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVERHEAD PARK LIMITEDopenregistry-gb-16265755	ORDINARY	18,353,301	100.00%

NIGEL EMMETT HOLDINGS LTD

openregistry-gb-16266247·confirmation statement 2025-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL JOHN EMMETTopenregistry-h-nigel-john-emmett-7bd2d9	ORDINARY	5,000

GIGIL PEREGRINE HOLDINGS LIMITED

openregistry-gb-16266374·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREEN INVESTMENT GROUP INVESTMENTS LIMITEDopenregistry-gb-SC576143	ORDINARY	1

RPM UK HOLDCO LIMITED

openregistry-gb-16266465·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RPM UK ENTERPRISES LIMITEDopenregistry-gb-16266657	ORDINARY	1,977,979

RPM UK ENTERPRISES LIMITED

openregistry-gb-16266657·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RPM HOLDCO CORP.openregistry-h-rpm-holdco-corp-13c3c2	ORDINARY	2,977,979

DRAGON 456 LIMITED

openregistry-gb-16266975·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DRAGON 123 LIMITEDopenregistry-gb-16266386	ORDINARY £0.01	16,277,238	100.00%

LDA COMMERCIAL LTD

openregistry-gb-16267008·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSH ROBERT SANCHEZopenregistry-h-josh-robert-sanchez-f98a5a	ORDINARY 'A'	100	100.00%

REF (HOLDCO) LIMITED

openregistry-gb-16267031·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL ELIZABETH FRYERSopenregistry-h-rachel-elizabeth-fryers-0e0b0b	ORDINARY	59,999	100.00%

PRD PROPERTY HOLDINGS LTD

openregistry-gb-16267128·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER ROBERT DAVISopenregistry-h-peter-robert-davis-213b48	A ORDINARY	585,075	100.00%

THINKING SPACE HOLDING GROUP LIMITED

openregistry-gb-16267164·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL ROBERTSopenregistry-h-paul-michael-roberts-941e49	ORDINARY	100	100.00%

ISABELLA WORSLEY HOLDINGS LTD

openregistry-gb-16267210·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISABELLA CLAIRE WORSLEYopenregistry-h-isabella-claire-worsley-d3744f	ORDINARY	1	100.00%

SWDC HOLDINGS LTD

openregistry-gb-16267219·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ENVISAGE DENTAL UK LIMITEDopenregistry-gb-09315294	ORDINARY	3,449,925	100.00%

SYNECHRON UK HOLDINGS LIMITED

openregistry-gb-16267395·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYNECHRON US HOLDINGS INC.openregistry-h-synechron-us-holdings-inc-71b305	ORDINARY	2	100.00%

DRAGON 789 LIMITED

openregistry-gb-16268006·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DRAGON 456 LIMITEDopenregistry-gb-16266975	ORDINARY £0.01	16,277,238	100.00%

AGILITY MIDCO LIMITED

openregistry-gb-16268258·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGILITY TOPCO LIMITEDopenregistry-gb-16267896	ORDINARY	2

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.