UK companies/SIC 64209/Shareholders/Page 538

Shareholders of UK companies in SIC 64209Page 538 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: 87 distinct shareholders holding 110 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 2021-11-18 and 2026-05-27. 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
87

Shareholders that are UK companies
20

TRACK GROUP HOLDINGS LIMITED

openregistry-gb-12998964·confirmation statement 2022-11-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSEPH PURCHASEopenregistry-h-joseph-purchase-7ecf37	BONUS SHARE	10	38.46%
CLIVE PURCHASEopenregistry-h-clive-purchase-4679f8	BONUS SHARE	8	30.77%
ELAINE PURCHASEopenregistry-h-elaine-purchase-0960aa	BONUS SHARE	8	30.77%
CLIVE PURCHASEopenregistry-h-clive-purchase-4679f8	ORDINARY SHARES	2	50.00%
ELAINE PURCHASEopenregistry-h-elaine-purchase-0960aa	ORDINARY SHARES	2	50.00%

BKY HOLDINGS LIMITED

openregistry-gb-13011071·confirmation statement 2025-06-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM JOHN BREAKSPEARopenregistry-h-adam-john-breakspear-eeee13	ORDINARY	51	51.00%
GRAHAM BREAKSPEARopenregistry-h-graham-breakspear-b13f36	ORDINARY	49	49.00%
LEANNE AMY BREAKSPEARopenregistry-h-leanne-amy-breakspear-beb8b3	ORDINARY A	1	100.00%

TSW ASSETS LIMITED

openregistry-gb-13024491·confirmation statement 2023-06-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN HENRY STEWARTopenregistry-h-colin-henry-stewart-b995b8	ORDINARY B	50	100.00%
JOE AYTON WHITMOREopenregistry-h-joe-ayton-whitmore-9235d4	ORDINARY	50	50.00%
SHELDRAKE HOLDINGS LTDopenregistry-gb-13334806	ORDINARY	50	50.00%

CHOOSE LEISURE HOLDINGS LIMITED

openregistry-gb-13027023·confirmation statement 2026-01-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AVANDRA HOLDINGS LTDopenregistry-gb-16230544	A ORDINARY	850	100.00%
JENNY SANTOSopenregistry-h-jenny-santos-301107	B ORDINARY	75	50.00%
PAUL SANTOSopenregistry-h-paul-santos-22521f	B ORDINARY	75	50.00%

AW REAL ESTATE LIMITED

openregistry-gb-13031081·confirmation statement 2021-11-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PASARGAD 2 LIMITEDopenregistry-gb-13082434	A ORDINARY	9,000	90.00%
WILLIAM RAWKINSopenregistry-h-william-rawkins-a62cee	A ORDINARY	1,000	10.00%
AA REGENT LIMITEDopenregistry-gb-11963685	Z ORDINARY	1	100.00%

PROJECT HAWK MIDCO LIMITED

openregistry-gb-13037385·confirmation statement 2021-11-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PROJECT HAWK TOPCO 1 LIMITEDopenregistry-gb-13037364	ORDINARY	43,569,637	100.00%
DINDER INVESTMENTS LIMITEDopenregistry-gb-10642307	PREFERENCE	11,000,000	100.00%
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0	0.00%

FAME HOLDINGS LIMITED

openregistry-gb-13045717·confirmation statement 2025-11-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FIONA MOIRopenregistry-h-fiona-moir-562600	ORDINARY	50	50.00%
PAUL THOMAS BAKERopenregistry-h-paul-thomas-baker-0cb928	ORDINARY	50	50.00%
MAXWELL THOMAS BAKERopenregistry-h-maxwell-thomas-baker-549d27	ORDINARY B	5	100.00%

CARE TREE MINO LIMITED

openregistry-gb-13047013·confirmation statement 2024-11-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALPHA CHARLIE SPRLopenregistry-h-alpha-charlie-sprl-73206a	A	33,840	55.54%
PHINAIS SPRLopenregistry-h-phinais-sprl-17ea85	A	16,920	27.77%
MIF UK SPRLopenregistry-h-mif-uk-sprl-294a5c	A	10,172	16.69%
ALPHA CHARLIE SPRLopenregistry-h-alpha-charlie-sprl-73206a	B	5,556	55.56%
PHINAIS SPRLopenregistry-h-phinais-sprl-17ea85	B	2,778	27.78%
MIF UK SPRLopenregistry-h-mif-uk-sprl-294a5c	B	1,666	16.66%

ABATEC HOLDINGS LIMITED

openregistry-gb-13048566·confirmation statement 2025-11-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ABATEC EOT COMPANY LTDopenregistry-gb-16730482	A ORDINARY	5,100
ABATEC EOT COMPANY LTDopenregistry-gb-16730482	B ORDINARY	4,900
RICHARD BUCHANANopenregistry-h-richard-buchanan-5ae5a6	A ORDINARY	0
ROBERT DYERopenregistry-h-robert-dyer-936d38	B ORDINARY	0

SIMUL GROUP LIMITED

openregistry-gb-13051028·confirmation statement 2025-11-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SARAH HELEN O'CALLAGHANopenregistry-h-sarah-helen-o-callaghan-f5c39f	ORDINARY	45	50.00%
STEVEN JON O'CALLAGHANopenregistry-h-steven-jon-o-callaghan-2867a2	ORDINARY	45	50.00%
THOMAS BARRIE O'CALLAGHANopenregistry-h-thomas-barrie-o-callaghan-e70d8e	B ORDINARY	10	100.00%

WB CIVIL & MECHANICAL HOLDINGS LIMITED

openregistry-gb-13051704·confirmation statement 2021-11-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLIVIER BLOQUETopenregistry-h-olivier-bloquet-c055d3	ORDINARY	52	100.00%
SAMANTHA BEVERLEY BLOQUETopenregistry-h-samantha-beverley-bloquet-32e2b9	ORDINARY	52	100.00%
OLIVIER MARIE JOEL BLOQUETopenregistry-h-olivier-marie-joel-bloquet-f8f5e8	A ORDINARY	48	100.00%
SAMANTHA BEVERLEY BLOQUETopenregistry-h-samantha-beverley-bloquet-32e2b9	A ORDINARY	48	100.00%
OLIVIER BLOQUETopenregistry-h-olivier-bloquet-c055d3	ORDINARY	0	0.00%
OLIVIER BLOQUETopenregistry-h-olivier-bloquet-c055d3	A ORDINARY	0	0.00%
SAMANTHA BEVERLEY BLOQUETopenregistry-h-samantha-beverley-bloquet-32e2b9	A ORDINARY	0	0.00%

COLMORE IB HOLDINGS LTD

openregistry-gb-13055256·confirmation statement 2022-12-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
COLMORE AS HOLDINGS LIMITEDopenregistry-gb-13238130	A ORDINARY	9,500
COLMORE AS HOLDINGS LIMITEDopenregistry-gb-13238130	B ORDINARY	9,500
ANDREW COPELANDopenregistry-h-andrew-copeland-7047aa	A ORDINARY	0
ANDREW SMALLWOODopenregistry-h-andrew-smallwood-34378a	B ORDINARY	0

GRAVITA MIDCO LIMITED

openregistry-gb-13058421·confirmation statement 2025-12-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GRAVITA GROUP LIMITEDopenregistry-gb-13054890	DEFERRED	420,197,301
LPopenregistry-gb-06595494	DEFERRED	105,007,305
TENZING PE II GP LLP, AS NOMINEE FOR TENZING PRIVATE EQUITY IIopenregistry-h-tenzing-pe-ii-gp-llp-as-nominee-for-tenz-cd245e	DEFERRED	105,007,305
GRAVITA GROUP LIMITEDopenregistry-gb-13054890	ORDINARY	1

MCGLADE HOLDINGS LIMITED

openregistry-gb-13058429·confirmation statement 2025-12-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK MCGLADEopenregistry-h-mark-mcglade-5fc43e	ORDINARY	95,000	50.00%
VANESSA JAYNE MCGLADEopenregistry-h-vanessa-jayne-mcglade-83f8b9	ORDINARY	95,000	50.00%
SOPHIE JAYNE MCGLADEopenregistry-h-sophie-jayne-mcglade-53f9d7	ORDINARY B	10,000	100.00%

DUAL ASPECT HOLDINGS LTD

openregistry-gb-13069670·confirmation statement 2025-12-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUAL ASPECT EOT LIMITEDopenregistry-gb-16526626	A ORDINARY	10,000	100.00%
DUAL ASPECT EOT LIMITEDopenregistry-gb-16526626	B ORDINARY	10	100.00%
JEREMY TOWNopenregistry-h-jeremy-town-c74dad	A ORDINARY	0	0.00%
NICOLA KAREN FELLOWSopenregistry-h-nicola-karen-fellows-31b8e8	B ORDINARY	0	0.00%

BROWN BUTLER GROUP LIMITED

openregistry-gb-13073211·confirmation statement 2025-12-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES RICHARD WHITEopenregistry-h-james-richard-white-03133b	Z ORDINARY	300
STEVEN JOHN HORNSHAWopenregistry-h-steven-john-hornshaw-11517e	Y ORDINARY	300
JOHN WESTWOOD BREARopenregistry-h-john-westwood-brear-db7d92	Y ORDINARY	0

BEAUMONT GROUP (NORTH EAST) LIMITED

openregistry-gb-13074236·confirmation statement 2023-12-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NURTURE LANDSCAPES LIMITEDopenregistry-gb-03523868	A ORDINARY	8
NURTURE LANDSCAPES LIMITEDopenregistry-gb-03523868	B ORDINARY	2
ALEXANDER MARK LINETONopenregistry-h-alexander-mark-lineton-8d6312	A ORDINARY	0
SOPHIE LINETONopenregistry-h-sophie-lineton-388f77	B ORDINARY	0

PRESTO HOLDINGS LIMITED

openregistry-gb-13077792·confirmation statement 2025-12-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES LAYopenregistry-h-james-lay-d88c8e	ORDINARY	50	50.00%
PATRICK LAYopenregistry-h-patrick-lay-ec1150	ORDINARY	50	50.00%
JULIAN DONGWORTH LAYopenregistry-h-julian-dongworth-lay-b1128c	A ORDINARY	1	100.00%

MAR UK HOLDCO LIMITED

openregistry-gb-13084654·confirmation statement 2024-12-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
2790621 ONTARIO LIMITEDopenregistry-h-2790621-ontario-limited-3dbc2d	ORDINARY	226,829,331
12710790 CANADA INC.openregistry-h-12710790-canada-inc-2ce9f8	PREFERENCE	1
SAMMLER HOLDINGS GP INCopenregistry-h-sammler-holdings-gp-inc-0214aa	ORDINARY	0

UTRACK GROUP LIMITED

openregistry-gb-13086445·confirmation statement 2026-03-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
RIDANGO HOLDINGS ABopenregistry-h-ridango-holdings-ab-bcefa4	A ORDINARY	102,100
RIDANGO HOLDINGS ABopenregistry-h-ridango-holdings-ab-bcefa4	ORDINARY	1,050
CONOR GILDEAopenregistry-h-conor-gildea-0b52bb	ORDINARY	0
EAMONN HUGHESopenregistry-h-eamonn-hughes-c9dbe0	ORDINARY	0

BASANDRAI GROUP LTD

openregistry-gb-13108323·confirmation statement 2023-10-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADITI BASANDRAIopenregistry-h-aditi-basandrai-1f3846	ORDINARY	1	50.00%
SAHIL BASANDRAIopenregistry-h-sahil-basandrai-ad3fbc	ORDINARY	1	50.00%
AYUSH BASANDRAIopenregistry-h-ayush-basandrai-db7d55	B ORDINARY	0

OLIVE JAR HOLDINGS LIMITED

openregistry-gb-13119623·confirmation statement 2022-01-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IW CAPITAL NOMINEE LIMITEDopenregistry-gb-08783394	A ORDINARY	340,000	100.00%
OLIVIA MARGARET NIXEYopenregistry-h-olivia-margaret-nixey-8c833d	ORDINARY	61,594	50.00%
RAJESH HARIDAS THAKRARopenregistry-h-rajesh-haridas-thakrar-0be0d5	ORDINARY	61,594	50.00%

BOEI LIMITED

openregistry-gb-13123028·confirmation statement 2026-05-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL RUDD (DECEASED) SHARES LEGACYopenregistry-h-michael-rudd-deceased-shares-legacy-ea8622	ORDINARY 10P	1,140,000	95.00%
MRS VICKI ANN RUDDopenregistry-h-mrs-vicki-ann-rudd-886489	ORDINARY 10P	60,000	5.00%
RED I55LTDopenregistry-h-red-i55ltd-b91744	REDEEMABLE PREFERENCE 1 GBP	0

IDUNA EVCI HOLDINGS LIMITED

openregistry-gb-13123365·confirmation statement 2023-08-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
IDUNA INFRASTRUCTURE LIMITEDopenregistry-gb-12633050	ORDINARY	750
IDUNA INFRASTRUCTURE LIMITEDopenregistry-gb-12633050	B ORDINARY	250
ADRIAN JAMES GRAYopenregistry-h-adrian-james-gray-39fd4e	B ORDINARY	0
ASIF GHAFOORopenregistry-h-asif-ghafoor-9dfbf9	B ORDINARY	0

SANDUDE LIMITED

openregistry-gb-13123441·confirmation statement 2023-09-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NUTRIUS UK BIDCO LIMITEDopenregistry-gb-11598953	ORDINARY B	50
NUTRIUS UK BIDCO LIMITEDopenregistry-gb-11598953	ORDINARY A	50
RACHEL BARTON-COATESopenregistry-h-rachel-barton-coates-7ab9f6	ORDINARY B	0
SOPHIE BARTONopenregistry-h-sophie-barton-cbc0da	ORDINARY A	0

HARROWELLS (NO 220) LIMITED

openregistry-gb-13132177·confirmation statement 2023-09-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BOBBY LAND LIMITEDopenregistry-gb-09616273	B ORDINARY	100
BOBBY LAND LIMITEDopenregistry-gb-09616273	A ORDINARY	90
JOHN RICHARD WOODopenregistry-h-john-richard-wood-6570b8	A ORDINARY	10
NORTH STAR (YORK) INVESTMENT LIMITEDopenregistry-gb-11930867	A ORDINARY	0

THE QED STUDIOS LTD

openregistry-gb-13143699·confirmation statement 2023-01-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN KENNYopenregistry-h-christopher-john-kenny-a8f44d	ORDINARY B1 SHARES	1,403,610	51.00%
JAMES CHRISTOPHER FRANCIS KENNYopenregistry-h-james-christopher-francis-kenny-2532e3	ORDINARY B1 SHARES	674,280	24.50%
JASON METCALFE BROWNopenregistry-h-jason-metcalfe-brown-6d3c59	ORDINARY B1 SHARES	674,265	24.50%
CHRISTOPHER JOHN KENNYopenregistry-h-christopher-john-kenny-a8f44d	ORDINARY B2 SHARES	1,500	100.00%

GKA MMR HOLDINGS LTD

openregistry-gb-13143746·confirmation statement 2023-01-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN KENNYopenregistry-h-christopher-john-kenny-a8f44d	ORDINARY A1 SHARES	1,403,609	51.00%
JAMES CHRISTOPHER FRANCIS KENNYopenregistry-h-james-christopher-francis-kenny-2532e3	ORDINARY A1 SHARES	674,280	24.50%
JASON METCALFE BROWNopenregistry-h-jason-metcalfe-brown-6d3c59	ORDINARY A1 SHARES	674,265	24.50%
CHRISTOPHER JOHN KENNYopenregistry-h-christopher-john-kenny-a8f44d	ORDINARY A2 SHARES	1,500	100.00%

BISSON INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-13152190·confirmation statement 2026-02-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN GEORGE HUGHESopenregistry-h-alan-george-hughes-b28846	ORDINARY B	500	100.00%
FIRE SUPPRESSION (HOLDINGS) LIMITEDopenregistry-gb-08413083	ORDINARY A	500	100.00%
LINDSAY MARTIN BETTYopenregistry-h-lindsay-martin-betty-2a8813	ORDINARY A	0	0.00%

OLD MAN OAK LIMITED

openregistry-gb-13173634·confirmation statement 2022-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRACEBRIDGE HOLDINGS LIMITEDopenregistry-gb-13169799	ORDINARY	1,600	100.00%
ANTONY NICHOLAS WEEKSopenregistry-h-antony-nicholas-weeks-dcd529	A ORDINARY	220	55.00%
CATHERINE MARGARET WEEKSopenregistry-h-catherine-margaret-weeks-fed487	A ORDINARY	180	45.00%

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.