UK companies/SIC 64209/Shareholders/Page 680

Shareholders of UK companies in SIC 64209Page 680 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: 60 distinct shareholders holding 146 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 2022-02-02 and 2026-04-11. 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
60

Shareholders that are UK companies
9

PURSLANE HOLDINGS LIMITED

openregistry-gb-13354466·confirmation statement 2022-04-22·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PETER WALKERopenregistry-h-peter-walker-6b139b	A ORDINARY	5,850	100.00%
ELIZABETH WALKERopenregistry-h-elizabeth-walker-761541	B ORDINARY	3,150	100.00%
ELIZABETH WALKERopenregistry-h-elizabeth-walker-761541	C ORDINARY	650	100.00%
PETER WALKERopenregistry-h-peter-walker-6b139b	C ORDINARY	650	100.00%
ELIZABETH WALKERopenregistry-h-elizabeth-walker-761541	D ORDINARY	350	100.00%
PETER WALKERopenregistry-h-peter-walker-6b139b	D ORDINARY	350	100.00%

BWT HOLDINGS LIMITED

openregistry-gb-13367294·confirmation statement 2023-04-28·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JOANNE HILDA RYLEYopenregistry-h-joanne-hilda-ryley-61bae2	ORDINARY B	25	100.00%
JOANNE HILDA RYLEYopenregistry-h-joanne-hilda-ryley-61bae2	ORDINARY D	25	100.00%
NIGEL WALTER RYLEYopenregistry-h-nigel-walter-ryley-d2c1f2	ORDINARY A	25	100.00%
NIGEL WALTER RYLEYopenregistry-h-nigel-walter-ryley-d2c1f2	ORDINARY C	25	100.00%

DEVONSHIRE GROUP HOLDINGS LIMITED

openregistry-gb-13373461·confirmation statement 2023-05-03·2 shareholders·4 share classes

Shareholder	Share class	Shares held
EMMA JANE VICTORIA ASHFORTHopenregistry-h-emma-jane-victoria-ashforth-944d2c	B ORDINARY	310
ROBERT WILLIAM ASHFORTHopenregistry-h-robert-william-ashforth-d6252c	B ORDINARY	310
EMMA JANE VICTORIA ASHFORTHopenregistry-h-emma-jane-victoria-ashforth-944d2c	B ORDINARY	130
ROBERT WILLIAM ASHFORTHopenregistry-h-robert-william-ashforth-d6252c	B ORDINARY	130
EMMA JANE VICTORIA ASHFORTHopenregistry-h-emma-jane-victoria-ashforth-944d2c	C ORDINARY	102
ROBERT WILLIAM ASHFORTHopenregistry-h-robert-william-ashforth-d6252c	C ORDINARY	102
EMMA JANE VICTORIA ASHFORTHopenregistry-h-emma-jane-victoria-ashforth-944d2c	A ORDINARY	24
ROBERT WILLIAM ASHFORTHopenregistry-h-robert-william-ashforth-d6252c	A ORDINARY	24
EMMA JANE VICTORIA ASHFORTHopenregistry-h-emma-jane-victoria-ashforth-944d2c	D ORDINARY	15
ROBERT WILLIAM ASHFORTHopenregistry-h-robert-william-ashforth-d6252c	D ORDINARY	15

FASTRACK HOLDINGS LIMITED

openregistry-gb-13400850·confirmation statement 2022-05-15·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
TREVOR AYRESopenregistry-h-trevor-ayres-b12acc	ORDINARY C	1	100.00%
TREVOR AYRESopenregistry-h-trevor-ayres-b12acc	ORDINARY A	1	100.00%
VIVIENNE AYRESopenregistry-h-vivienne-ayres-d4c1ab	ORDINARY B	1	100.00%
VIVIENNE AYRESopenregistry-h-vivienne-ayres-d4c1ab	ORDINARY D	1	100.00%

JDB & SONS HOLDINGS LTD

openregistry-gb-13401282·confirmation statement 2023-07-27·2 shareholders·4 share classes

Shareholder	Share class	Shares held
JACQUELINE BRYCEopenregistry-h-jacqueline-bryce-1bdc49	A ORDINARY	5,000
JACQUELINE BRYCEopenregistry-h-jacqueline-bryce-1bdc49	C ORDINARY	2,000
JACQUELINE BRYCEopenregistry-h-jacqueline-bryce-1bdc49	B ORDINARY	2,000
JACQUELINE BRYCEopenregistry-h-jacqueline-bryce-1bdc49	D ORDINARY	1,000
RONEL DALEY-THOMASopenregistry-h-ronel-daley-thomas-8b30e1	B ORDINARY	0

FOREMAN GROUP LTD

openregistry-gb-13406453·confirmation statement 2022-05-17·2 shareholders·4 share classes

Shareholder	Share class	Shares held
BENJAMIN ANDREW FOREMANopenregistry-h-benjamin-andrew-foreman-94ac9d	A ORDINARY	90
RUTH PATRICIA FOREMANopenregistry-h-ruth-patricia-foreman-1a35b1	C ORDINARY	10
RUTH PATRICIA FOREMANopenregistry-h-ruth-patricia-foreman-1a35b1	D ORDINARY	10
RUTH PATRICIA FOREMANopenregistry-h-ruth-patricia-foreman-1a35b1	B ORDINARY	10

KP LIFE SCIENCES LIMITED

openregistry-gb-13415858·confirmation statement 2025-11-17·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
KAMLESHKUMAR PATELopenregistry-h-kamleshkumar-patel-14b1f2	ORDINARY A	55	100.00%
HETALBAHEN PATELopenregistry-h-hetalbahen-patel-4c3728	ORDINARY B	25	100.00%
KAMLESHKUMAR PATELopenregistry-h-kamleshkumar-patel-14b1f2	ORDINARY C	10	100.00%
KAMLESHKUMAR PATELopenregistry-h-kamleshkumar-patel-14b1f2	ORDINARY D	10	100.00%
HETALBAHEN PATELopenregistry-h-hetalbahen-patel-4c3728	ORDINARY D	0	0.00%
HETALBAHEN PATELopenregistry-h-hetalbahen-patel-4c3728	ORDINARY C	0	0.00%

COOK HOUSE HOLDINGS LIMITED

openregistry-gb-13468446·confirmation statement 2025-06-20·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PETER JAMES COOKopenregistry-h-peter-james-cook-470edb	A ORDINARY	80	100.00%
PETER JAMES COOKopenregistry-h-peter-james-cook-470edb	C ORDINARY	40	100.00%
RACHEL ELIZABETH COOKopenregistry-h-rachel-elizabeth-cook-2d606c	D ORDINARY	40	100.00%
RACHEL ELIZABETH COOKopenregistry-h-rachel-elizabeth-cook-2d606c	B ORDINARY	40	100.00%

RONAN INVESTMENTS LIMITED

openregistry-gb-13499590·confirmation statement 2025-07-06·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
KEVIN HALLopenregistry-gb-06984951	ORDINARY	350	100.00%
JACK & RONAN INVESTMENTS LIMITEDopenregistry-gb-16358153	ORDINARY SHARES	252	100.00%
JACK & RONAN INVESTMENTS LIMITEDopenregistry-gb-16358153	ORDINARY A SHARES	100	100.00%
JACK & RONAN INVESTMENTS LIMITEDopenregistry-gb-16358153	A ORDINARY	80	100.00%

BROWN GROUP HOLDINGS LIMITED

openregistry-gb-13522861·confirmation statement 2025-07-20·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DARYL RICHARD BROWNopenregistry-h-daryl-richard-brown-177e3b	ORDINARY A	6	100.00%
DARYL RICHARD BROWNopenregistry-h-daryl-richard-brown-177e3b	ORDINARY D	1	100.00%
DARYL RICHARD BROWNopenregistry-h-daryl-richard-brown-177e3b	ORDINARY C	1	100.00%
LOUISE CATHERINE BROWNopenregistry-h-louise-catherine-brown-e3a9dd	ORDINARY B	1	100.00%
DARYL RICHARD BROWNopenregistry-h-daryl-richard-brown-177e3b	ORDINARY B	0	0.00%

S AND L UK HOLDINGS LIMITED

openregistry-gb-13565802·confirmation statement 2022-08-12·2 shareholders·4 share classes

Shareholder	Share class	Shares held
STEPHEN BROMBERGopenregistry-h-stephen-bromberg-a71296	A ORDINARY	50
LOUISE BROMBERGopenregistry-h-louise-bromberg-003e1a	B ORDINARY	45
STEPHEN BROMBERGopenregistry-h-stephen-bromberg-a71296	M ORDINARY	25
LOUISE BROMBERGopenregistry-h-louise-bromberg-003e1a	M ORDINARY	24
STEPHEN BROMBERGopenregistry-h-stephen-bromberg-a71296	C ORDINARY	5

ELVIS UK JVCO 2 LIMITED

openregistry-gb-13569947·confirmation statement 2025-09-30·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ELVIS UK JVCO 1 LIMITEDopenregistry-gb-13569942	"B" PREFERENCE	58,785,232,386	100.00%
BURGER KING EUROPE GMBHopenregistry-h-burger-king-europe-gmbh-b76080	"A" PREFERENCE	7,123,217,068	100.00%
ELVIS UK JVCO 1 LIMITEDopenregistry-gb-13569942	"B" ORDINARY	594,072,837	100.00%
BURGER KING EUROPE GMBHopenregistry-h-burger-king-europe-gmbh-b76080	"A" ORDINARY	60,092,743	100.00%

HUTECH GROUP LTD

openregistry-gb-13620462·confirmation statement 2022-02-23·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DANIEL HUTTopenregistry-h-daniel-hutt-601602	ORDINARY A	164	100.00%
HAYLEY HUTTopenregistry-h-hayley-hutt-d3819c	ORDINARY D	120	100.00%
DANIEL HUTTopenregistry-h-daniel-hutt-601602	ORDINARY B	8	100.00%
DANIEL HUTTopenregistry-h-daniel-hutt-601602	ORDINARY C	8	100.00%

IHP HOLDINGS LIMITED

openregistry-gb-13753279·confirmation statement 2025-11-17·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN ADAM PITTSopenregistry-h-jonathan-adam-pitts-69e826	ORDINARY A	70	100.00%
JONATHAN ADAM PITTSopenregistry-h-jonathan-adam-pitts-69e826	ORDINARY B	20	100.00%
JONATHAN ADAM PITTSopenregistry-h-jonathan-adam-pitts-69e826	ORDINARY D	5	100.00%
LIBERTY ROSE HARPERopenregistry-h-liberty-rose-harper-dc557e	ORDINARY C	5	100.00%

REGGIE & RONNIE LIMITED

openregistry-gb-13778471·confirmation statement 2024-03-08·2 shareholders·4 share classes

Shareholder	Share class	Shares held
JOHN DAVIESopenregistry-h-john-davies-0a9e29	ORDINARY	1,000
MARGARET DAVIESopenregistry-h-margaret-davies-192331	ORDINARY A	1,000
JOHN DAVIESopenregistry-h-john-davies-0a9e29	ORDINARY B	500
MARGARET DAVIESopenregistry-h-margaret-davies-192331	ORDINARY C	500

K&K 49 LIMITED

openregistry-gb-13800884·confirmation statement 2025-12-13·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BINDI TRIVEDIopenregistry-h-bindi-trivedi-29e5d0	ORDINARY-B	36	100.00%
KETAN PATELopenregistry-h-ketan-patel-9f250a	ORDINARY-A	36	100.00%
BINDI TRIVEDIopenregistry-h-bindi-trivedi-29e5d0	ORDINARY-D	12	100.00%
KETAN PATELopenregistry-h-ketan-patel-9f250a	ORDINARY-C	12	100.00%

GIBSON HOLLYHOMES HOLDING LIMITED

openregistry-gb-13804250·confirmation statement 2023-12-15·2 shareholders·4 share classes

Shareholder	Share class	Shares held
MR CHRISTOPHER ROY JONESopenregistry-h-mr-christopher-roy-jones-4103a1	ORDINARY D	50
MR CHRISTOPHER ROY JONESopenregistry-h-mr-christopher-roy-jones-4103a1	ORDINARY A	45
MR CHRISTOPHER ROY JONESopenregistry-h-mr-christopher-roy-jones-4103a1	ORDINARY B	10
MR RORY JAMES CAMPBELL GIBSONopenregistry-h-mr-rory-james-campbell-gibson-34f2bb	ORDINARY A	0
MR RORY JAMES CAMPBELL GIBSONopenregistry-h-mr-rory-james-campbell-gibson-34f2bb	ORDINARY C	0

SILVER DARLINGS LTD

openregistry-gb-13855925·confirmation statement 2024-01-17·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
EDWARD JAMES WINSTON HERRINGopenregistry-h-edward-james-winston-herring-bcd60e	ORDINARY	100	50.00%
LUCY VICTORIA HERRINGopenregistry-h-lucy-victoria-herring-8ccd21	ORDINARY	100	50.00%
EDWARD JAMES WINSTON HERRINGopenregistry-h-edward-james-winston-herring-bcd60e	ORDINARY B	0
EDWARD JAMES WINSTON HERRINGopenregistry-h-edward-james-winston-herring-bcd60e	ORDINARY A	0
EDWARD JAMES WINSTON HERRINGopenregistry-h-edward-james-winston-herring-bcd60e	ORDINARY C	0

HCM CAPITAL LTD

openregistry-gb-13888661·confirmation statement 2022-02-02·2 shareholders·4 share classes

Shareholder	Share class	Shares held
CLAIRE KIM MIDDLETONopenregistry-h-claire-kim-middleton-ef6c64	A ORDINARY	76
HENRY RICHARD MIDDLETONopenregistry-h-henry-richard-middleton-9f5e09	A ORDINARY	76
CLAIRE KIM MIDDLETONopenregistry-h-claire-kim-middleton-ef6c64	D ORDINARY	8
CLAIRE KIM MIDDLETONopenregistry-h-claire-kim-middleton-ef6c64	C ORDINARY	8
CLAIRE KIM MIDDLETONopenregistry-h-claire-kim-middleton-ef6c64	B ORDINARY	8
HENRY RICHARD MIDDLETONopenregistry-h-henry-richard-middleton-9f5e09	B ORDINARY	8
HENRY RICHARD MIDDLETONopenregistry-h-henry-richard-middleton-9f5e09	D ORDINARY	8
HENRY RICHARD MIDDLETONopenregistry-h-henry-richard-middleton-9f5e09	C ORDINARY	8

CD&R ARTEMIS HOLDCO 0.75 LIMITED

openregistry-gb-13917301·confirmation statement 2023-02-14·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
INIZIO TOPCO LIMITEDopenregistry-h-inizio-topco-limited-914f1e	SERIES A (MARCH 2022) PREFERRED ORDINARY	2,076,695,536	100.00%
MANAGEMENT SHARESopenregistry-h-management-shares-d7a68c	MANAGER PREFERENCE	85,285,544	100.00%
MANAGEMENT SHARESopenregistry-h-management-shares-d7a68c	MANAGER ORDINARY	1,740,520	100.00%
INIZIO TOPCO LIMITEDopenregistry-h-inizio-topco-limited-914f1e	SERIES C (APRIL 2022) PREFERRED ORDINARY	500,000	100.00%

MERCO GROUP HOLDINGS LIMITED

openregistry-gb-13927004·confirmation statement 2023-02-17·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CHARLES MERRITTopenregistry-h-charles-merritt-6d6db1	A ORDINARY	1,637	100.00%
JEAN WILLIAMSopenregistry-h-jean-williams-04b70f	B ORDINARY	456	100.00%
JEAN WILLIAMSopenregistry-h-jean-williams-04b70f	C ORDINARY	27	100.00%
CHARLES MERRITTopenregistry-h-charles-merritt-6d6db1	ORDINARY	0

MARCHAND PETIT MANAGEMENT LIMITED

openregistry-gb-13971924·confirmation statement 2024-03-11·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PENNY ANNE MAUNDERopenregistry-h-penny-anne-maunder-1358fc	NON-REDEEMABLE PREFERENCE	675,000	100.00%
GORDON NICHOLAS MAUNDERopenregistry-h-gordon-nicholas-maunder-21c2d5	ORDINARY	55	100.00%
GORDON NICHOLAS MAUNDERopenregistry-h-gordon-nicholas-maunder-21c2d5	ORDINARY B	40	100.00%
PENNY ANNE MAUNDERopenregistry-h-penny-anne-maunder-1358fc	ORDINARY A	5	100.00%

JAYTEE GROUP LIMITED

openregistry-gb-13984379·confirmation statement 2024-03-16·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JOHN MALCOLM TILEYopenregistry-h-john-malcolm-tiley-44a96d	ORDINARY C	25	100.00%
JOHN MALCOLM TILEYopenregistry-h-john-malcolm-tiley-44a96d	ORDINARY D	25	100.00%
JOHN MALCOLM TILEYopenregistry-h-john-malcolm-tiley-44a96d	ORDINARY A	25	100.00%
SANDRA ELIZABETH TILEYopenregistry-h-sandra-elizabeth-tiley-d59f9f	ORDINARY B	25	100.00%
JOHN MALCOLM TILEYopenregistry-h-john-malcolm-tiley-44a96d	ORDINARY B	0	0.00%

CAMPDEN HOUSE LIMITED

openregistry-gb-13995987·confirmation statement 2024-03-21·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANA DE PAZ BONACHERAopenregistry-h-ana-de-paz-bonachera-21db73	ORDINARY-B	50	100.00%
MUSA SONMEZopenregistry-h-musa-sonmez-33b83d	ORDINARY-A	50	100.00%
MUSA SONMEZopenregistry-h-musa-sonmez-33b83d	ORDINARY-D	30	100.00%
MUSA SONMEZopenregistry-h-musa-sonmez-33b83d	ORDINARY-C	30	100.00%

SERA CAPITAL LIMITED

openregistry-gb-13996050·confirmation statement 2024-03-21·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALEXIS ATTESLISopenregistry-h-alexis-atteslis-0ff77f	ORDINARY-A	50	100.00%
ALEXIS ATTESLISopenregistry-h-alexis-atteslis-0ff77f	ORDINARY-C	50	100.00%
ALEXIS ATTESLISopenregistry-h-alexis-atteslis-0ff77f	ORDINARY-D	50	100.00%
EVDOKIA ATTESLIopenregistry-h-evdokia-attesli-7687b2	ORDINARY-B	50	100.00%

RAMPART ENERGY HOLDINGS LIMITED

openregistry-gb-14042092·confirmation statement 2026-04-11·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MNL NOMINEES LIMITEDopenregistry-gb-09512864	B ORDINARY	800	100.00%
MNL NOMINEES LIMITEDopenregistry-gb-09512864	A ORDINARY	150	75.00%
IBG FUNDING LIMITEDopenregistry-gb-12892351	A ORDINARY	50	25.00%
MNL NOMINEES LIMITEDopenregistry-gb-09512864	SERIES A PREFERRED SHARES	0
MNL NOMINEES LIMITEDopenregistry-gb-09512864	SERIES B PREFERRED SHARES	0

SUNSHINE HEAT (UK) LTD

openregistry-gb-14042192·confirmation statement 2023-04-11·2 shareholders·4 share classes

Shareholder	Share class	Shares held
CHRISTOPHER LEECHopenregistry-h-christopher-leech-f2f905	ORDINARY	100
CHRISTOPHER LEECHopenregistry-h-christopher-leech-f2f905	C ORDINARY	1
CHRISTOPHER LEECHopenregistry-h-christopher-leech-f2f905	A ORDINARY	1
LAURA LEECHopenregistry-h-laura-leech-97cd88	B ORDINARY	1

BOWMORE JVCO LIMITED

openregistry-gb-14088714·confirmation statement 2025-06-13·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PG INVESTMENT COMPANY 27 S.A R.L.openregistry-h-pg-investment-company-27-s-a-r-l-cce676	A ORDINARY	186,418,162	100.00%
HOST BOWMORE LIMITEDopenregistry-gb-14089117	B1 ORDINARY	8,725,000	100.00%
PG INVESTMENT COMPANY 27 S.A R.L.openregistry-h-pg-investment-company-27-s-a-r-l-cce676	ORDINARY	3,553,088	95.00%
HOST BOWMORE LIMITEDopenregistry-gb-14089117	B2 ORDINARY	1,086,482	100.00%
HOST BOWMORE LIMITEDopenregistry-gb-14089117	ORDINARY	187,005	5.00%

GOODMAN-SPARKS HOLDINGS LIMITED

openregistry-gb-14097750·confirmation statement 2023-05-09·2 shareholders·4 share classes

Shareholder	Share class	Shares held
WASHCO LIMITEDopenregistry-gb-00231369	A ORDINARY	150
WASHCO LIMITEDopenregistry-gb-00231369	B ORDINARY	150
WASHCO LIMITEDopenregistry-gb-00231369	C ORDINARY	23
SALLY SPARKSopenregistry-h-sally-sparks-2571bb	ORDINARY	0

GRP BATTERY HOLDCO LTD

openregistry-gb-14104621·confirmation statement 2025-06-28·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GRP III UK HOLDINGS LTDopenregistry-gb-12715309	C PREFERRED	44,869,668	96.06%
GRP III UK HOLDINGS LTDopenregistry-gb-12715309	A PREFERRED	7,427,151	95.61%
KX POWER LIMITEDopenregistry-gb-13661637	C PREFERRED	1,842,075	3.94%
GRP III UK HOLDINGS LTDopenregistry-gb-12715309	B PREFERRED	1,013,629	90.63%
KX POWER LIMITEDopenregistry-gb-13661637	A PREFERRED	341,244	4.39%
KX POWER LIMITEDopenregistry-gb-13661637	B PREFERRED	104,847	9.37%
GRP III UK HOLDINGS LTDopenregistry-gb-12715309	ORDINARY	51	51.00%
KX POWER LIMITEDopenregistry-gb-13661637	ORDINARY	49	49.00%

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.