UK companies/SIC 64209/Shareholders/Page 1,622

Shareholders of UK companies in SIC 64209Page 1,622 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 2025-05-12 and 2026-04-30. 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
4

XOCOLATA LIMITED

openregistry-gb-16301369·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARMEN ALFONSO RICOopenregistry-h-carmen-alfonso-rico-51030d	ORDINARY	2	100.00%

LAUNCH POINT HOLDINGS LIMITED

openregistry-gb-16301693·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MEHMET YASAR HALIMopenregistry-h-mehmet-yasar-halim-f9387d	ORDINARY	100	100.00%

J.M. REFRIGERATION HOLDINGS LIMITED

openregistry-gb-16301766·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CONNOR JOHN MASONopenregistry-h-connor-john-mason-052bcb	ORDINARY	100	100.00%

PROTEK PACKAGING HOLDINGS LIMITED

openregistry-gb-16303117·confirmation statement 2026-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EAMONN LUKE TALBOTopenregistry-h-eamonn-luke-talbot-69b108	ORDINARY	100

CHURCH ROAD PROPCO LIMITED

openregistry-gb-16303567·confirmation statement 2026-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHURCH ROAD HOLDINGS S.À.R.L.openregistry-h-church-road-holdings-s-r-l-b31d49	ORDINARY	101	100.00%

HUGHES PRIVATE HOLDINGS LIMITED

openregistry-gb-16305467·confirmation statement 2026-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE HUGHESopenregistry-h-louise-hughes-e86400	ORDINARY	1	100.00%

TBSB HOLDINGS LIMITED

openregistry-gb-16305528·confirmation statement 2025-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIFFANY BIDDLEopenregistry-h-tiffany-biddle-afab57	ORDINARY	2

YM INVESTS LIMITED

openregistry-gb-16305932·confirmation statement 2025-08-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AYAAZ AHMED KHANopenregistry-h-ayaaz-ahmed-khan-da9aab	ORDINARY	100	100.00%

ATHENA SPORTS GROUP LTD

openregistry-gb-16306047·confirmation statement 2026-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATHENA HOLDCO LIMITEDopenregistry-gb-11827197	ORDINARY	1,000,000	100.00%

LETEC U.K. LTD

openregistry-gb-16307011·confirmation statement 2026-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUY LYNCHopenregistry-h-guy-lynch-597bbc	ORDINARY GBP1 SHARES	100	100.00%

ARDEN PARK HOLDINGS NEWCO 1 LTD

openregistry-gb-16309414·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HALLIDAYopenregistry-h-richard-halliday-2477f2	ORDINARY	100	100.00%

IMPEX HOLDINGS 2025 LIMITED

openregistry-gb-16309693·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WILLIAM BURROWSopenregistry-h-stephen-william-burrows-f3c29e	ORDINARY	1,000	100.00%

JPE ACQUISITION LIMITED

openregistry-gb-16309893·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JPE HOLDINGS LLCopenregistry-h-jpe-holdings-llc-56972c	ORDINARY	100

365 PORTFOLIO LTD

openregistry-gb-16310081·confirmation statement 2025-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAMZAH AKIF BUTTopenregistry-h-hamzah-akif-butt-eb78a4	ORDINARY	200

FAE CAPITAL LIMITED

openregistry-gb-16310210·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY FREENEYopenregistry-h-anthony-freeney-58d8fb	ORDINARY	100	100.00%

KALMA PROPERTIES LTD

openregistry-gb-16310624·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER CHARLES RICHARD GORAopenregistry-h-oliver-charles-richard-gora-5f5a29	ORDINARY	1

DELEON GROUP LTD

openregistry-gb-16310800·confirmation statement 2026-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEON TODOREANopenregistry-h-leon-todorean-7f3d17	PREFERENCE	804	100.00%

WILLITION LIMITED

openregistry-gb-16311343·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SARAH-JANE LENNON CLAREopenregistry-h-sarah-jane-lennon-clare-61f62a	ORDINARY	100

SHAHLIAH HOLDINGS LIMITED

openregistry-gb-16311457·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LISA JANE DUNNopenregistry-h-lisa-jane-dunn-d8c3be	ORDINARY	2	100.00%

FIRE AND SECURITY MIDCO 1 LIMITED

openregistry-gb-16311549·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIRE AND SECURITY HOLDINGS LIMITEDopenregistry-gb-12363321	ORDINARY	1	100.00%

FIRE AND SECURITY MIDCO 2 LIMITED

openregistry-gb-16311571·confirmation statement 2026-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIRE AND SECURITY HOLDINGS LIMITEDopenregistry-gb-12363321	ORDINARY	1	100.00%

THOMAS LEE LTD

openregistry-gb-16312492·confirmation statement 2025-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEE THOMAS HARTopenregistry-h-lee-thomas-hart-023bce	ORDINARY	100	100.00%

KITO CROSBY UK HOLDINGS LTD

openregistry-gb-16314322·confirmation statement 2026-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KITO CROSBY ACQUISITION LLCopenregistry-h-kito-crosby-acquisition-llc-9cb179	ORDINARY	101

TERRASTONE LIMITED

openregistry-gb-16314377·confirmation statement 2026-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JOHN STONEopenregistry-h-robert-john-stone-f3c23a	ORDINARY	200	100.00%

MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD

openregistry-gb-16314410·confirmation statement 2026-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIDDLEBY UK RESIDENTIAL HOLDING LTDopenregistry-gb-09679266	ORDINARY	1,002

MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD

openregistry-gb-16314422·confirmation statement 2026-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIDDLEBY UK RESIDENTIAL HOLDING LTDopenregistry-gb-09679266	ORDINARY	1,002

HMHB INVESTMENTS LIMITED

openregistry-gb-16314935·confirmation statement 2026-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HEATHER MILLY HEFFERON BOWLINGopenregistry-h-heather-milly-hefferon-bowling-363ed3	ORDINARY	1

ROB DURHAM HOLDINGS LTD

openregistry-gb-16315983·confirmation statement 2026-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT DURHAMopenregistry-h-robert-durham-b404d6	ORDINARY	100	100.00%

BGIF IV UK DATABAHN TOPCO LIMITED

openregistry-gb-16316116·confirmation statement 2026-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BGIF IV UK HOLDINGS LIMITEDopenregistry-gb-14799658	ORDINARY	41,252,464	100.00%

SORELTA LTD

openregistry-gb-16316369·confirmation statement 2026-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER CZESLAW NOWAKopenregistry-h-peter-czeslaw-nowak-e7dbda	ORDINARY	100

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.