UK companies/SIC 64209/Shareholders/Page 847

Shareholders of UK companies in SIC 64209Page 847 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 60 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 2021-09-10 and 2026-06-02. 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
15

P.C.S. HOLDINGS LIMITED

openregistry-gb-04783668·confirmation statement 2026-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR STEPHEN ANDREW OAKESopenregistry-h-mr-stephen-andrew-oakes-051d04	ORDINARY 1 GBP	50	50.00%
MRS ELIZABETH OAKESopenregistry-h-mrs-elizabeth-oakes-20f7ed	ORDINARY 1 GBP	50	50.00%

HANSON FINANCE LIMITED

openregistry-gb-04807904·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSON HOLDINGS LIMITEDopenregistry-gb-05009743	ORD £1	99	99.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	1	1.00%

HLW 207 LIMITED

openregistry-gb-04829177·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
L AND A INDUSTRY LIMITEDopenregistry-gb-09997854	ORDINARY	500
ANDREW TREVOR ENGLANDopenregistry-h-andrew-trevor-england-9e51e5	ORDINARY	0

POSTCROFT LIMITED

openregistry-gb-04893162·confirmation statement 2025-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DWORA FELDMANopenregistry-h-dwora-feldman-0c28ee	ORDINARY	2
THE ESTATE OF THE LATE MR HEINRICH FELDMANopenregistry-h-the-estate-of-the-late-mr-heinrich-feldm-7fd5e6	ORDINARY	0

INNOV8 HOLDINGS LIMITED

openregistry-gb-04902100·confirmation statement 2021-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL STEVEN MAHERopenregistry-h-carl-steven-maher-251024	ORDINARY	45	100.00%
CHRISTOPHER VINCENT WILSONopenregistry-h-christopher-vincent-wilson-37760c	ORDINARY	0	0.00%

CGI CORPORATE HOLDINGS LIMITED

openregistry-gb-04944297·confirmation statement 2024-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOGICA LTDopenregistry-gb-01631639	ORDINARY	296,346,637
CGI FRANCE SASopenregistry-h-cgi-france-sas-4f1bc5	ORDINARY	29,847,967

RTAT HOLDINGS LIMITED

openregistry-gb-04979697·confirmation statement 2025-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JANE MACLEOD THOMASopenregistry-h-amanda-jane-macleod-thomas-61d4bc	ORDINARY	1	50.00%
WILLIAM ROBIN LLOYD THOMASopenregistry-h-william-robin-lloyd-thomas-443e02	ORDINARY	1	50.00%

TALPOLE CHARTERING LTD

openregistry-gb-04981874·confirmation statement 2022-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VITTORIO SELVIopenregistry-h-vittorio-selvi-15abe2	ORDINARY	2
MAURIZIO BOCEDIopenregistry-h-maurizio-bocedi-e55a74	ORDINARY	0

PRIMA ASSOCIATES LTD

openregistry-gb-04987212·confirmation statement 2023-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN DOROTHY HODGEopenregistry-h-helen-dorothy-hodge-3f85ef	ORDINARY	95	95.00%
DEAN HODGEopenregistry-h-dean-hodge-305176	ORDINARY	5	5.00%

JARROWOOD LIMITED

openregistry-gb-05016388·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN EDWARD NOSWORTHYopenregistry-h-john-edward-nosworthy-47c465	ORDINARY	2,280	76.00%
JANIS LOUISE HANDopenregistry-h-janis-louise-hand-98775f	ORDINARY	720	24.00%

CANOPY ENTERPRISES LIMITED

openregistry-gb-05053020·confirmation statement 2023-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASSIMO GIOVENZANAopenregistry-h-massimo-giovenzana-ba482d	ORDINARY	100
GIOVENZANA INTERNATIONAL BVopenregistry-h-giovenzana-international-bv-077f91	ORDINARY	0

NAPIER-8 DEVELOPMENTS LIMITED

openregistry-gb-05092732·confirmation statement 2025-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAXIM CHARLES NAPIERopenregistry-h-maxim-charles-napier-3b9aff	ORDINARY	10,000
NIGEL CHARLES NAPIERopenregistry-h-nigel-charles-napier-2338f8	ORDINARY	0

CGA WARREN PARK LIMITED

openregistry-gb-05114566·confirmation statement 2025-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACKGATE INVESTMENTS LTDopenregistry-gb-16500775	ORDINARY	100
AMERICAN GOLF (LEISURE) LIMITEDopenregistry-gb-13215939	ORDINARY	0

MRT (HOLDINGS) LIMITED

openregistry-gb-05121334·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MRT 1 SETTLEMENTopenregistry-h-mrt-1-settlement-88c26a	ORDINARY	1	50.00%
THOMAS PAUL SANDERSON AS TRUSTEE OF MRT 2 SETTLEMENTopenregistry-h-thomas-paul-sanderson-as-trustee-of-mrt--aa4b6e	ORDINARY	1	50.00%

RESONATE KT LIMITED

openregistry-gb-05132989·confirmation statement 2024-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICRO FOCUS MHC LIMITEDopenregistry-gb-09900691	ORDINARY	600
SYSGENICS LIMITEDopenregistry-gb-02781334	ORDINARY	0

TRAFFORD CENTRE GROUP (UK) LIMITED

openregistry-gb-05148403·confirmation statement 2024-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NW BAROQUE LIMITEDopenregistry-gb-FC041376	ORDINARY	884,803,496	100.00%
CPP INVESTMENTS BOARD REAL ESTATE HOLDING INCopenregistry-h-cpp-investments-board-real-estate-holdin-bf21ab	ORDINARY	0	0.00%

GLEBELAND LIMITED

openregistry-gb-05156046·confirmation statement 2024-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE FIONA PHILLIPSopenregistry-h-anne-fiona-phillips-fac324	ORDINARY	50	50.00%
ROBERT CHARLES BERRISFORD KRICKopenregistry-h-robert-charles-berrisford-krick-0b08ba	ORDINARY	50	50.00%

RAMEN USA LIMITED

openregistry-gb-05175554·confirmation statement 2025-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAGA BONDCO LIMITEDopenregistry-gb-FC042315	ORDINARY	71,946,468
WAGAMAMA (HOLDINGS) LIMITEDopenregistry-gb-07556525	ORDINARY	15,209,027

COMMERCIAL SERVICES EDUCATION HOLDINGS LTD

openregistry-gb-05177177·confirmation statement 2025-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMMERCIAL SERVICES TRADING LTDopenregistry-gb-05858178	ORDINARY	1
WALL FAMILY ENTERPRISE INCopenregistry-h-wall-family-enterprise-inc-4dd9b8	ORDINARY	0

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

openregistry-gb-05178131·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FENTON UK 5 LIMITEDopenregistry-h-fenton-uk-5-limited-65d0df	ORDINARY	7,931,770
FENTON UK 4 LIMITEDopenregistry-h-fenton-uk-4-limited-8a5c8d	ORDINARY	0

BUCKET LIST HOLDINGS LIMITED

openregistry-gb-05188814·confirmation statement 2021-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIPPA BREWSTERopenregistry-h-philippa-brewster-10c799	ORDINARY	2
ROGER BREWSTERopenregistry-h-roger-brewster-4c8d34	ORDINARY	2

NEURATRON GROUP LIMITED

openregistry-gb-05192405·confirmation statement 2022-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR MARTIN SIMON DAWEopenregistry-h-mr-martin-simon-dawe-86064e	ORDINARY	850
MRS ZARA JENNIFER DAWEopenregistry-h-mrs-zara-jennifer-dawe-878d79	ORDINARY	150

VOSTOCHNAYA TECHNICA UK LIMITED

openregistry-gb-05193513·confirmation statement 2025-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOSTOCHNAYA TECHNICA MIDDLE EAST FZEopenregistry-h-vostochnaya-technica-middle-east-fze-9da187	ORDINARY	714,286
BARLOWORLD INVESTMENTS (PTY) LIMITEDopenregistry-h-barloworld-investments-pty-limited-303934	ORDINARY	0

JOHN PYE & SONS HOLDINGS LIMITED

openregistry-gb-05195155·confirmation statement 2024-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN JOSEPH PYEopenregistry-h-john-joseph-pye-74fadd	ORDINARY	500	50.00%
MARGARET ANN PYEopenregistry-h-margaret-ann-pye-504e43	ORDINARY	500	50.00%

FIRVALE LIMITED

openregistry-gb-05196864·confirmation statement 2021-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS FIRTHopenregistry-h-nicholas-firth-bc2309	ORDINARY	100
SANDY MURPHYopenregistry-h-sandy-murphy-6d52ba	ORDINARY	0

MCD EUROPE LIMITED

openregistry-gb-05206138·confirmation statement 2026-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MCDONALDS GLOBAL MARKETS LLCopenregistry-gb-OE016227	ORDINARY	3,414,859,308
MCD EUROPE LIMITEDopenregistry-gb-05206138	ORDINARY	1

ORCHARD DENE HOLDINGS LIMITED

openregistry-gb-05210654·confirmation statement 2025-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHRYN ELLEN THRELFALLopenregistry-h-kathryn-ellen-threlfall-afaa90	ORDINARY	500
MICHAEL THRELFALLopenregistry-h-michael-threlfall-1562d1	ORDINARY	500

CCPI LIMITED

openregistry-gb-05220992·confirmation statement 2024-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHARMESH CHANDARANAopenregistry-h-dharmesh-chandarana-a20f1a	ORDINARY	50
HITESH CHANDARANAopenregistry-h-hitesh-chandarana-b7ebf3	ORDINARY	50

C M B ASHTON LIMITED

openregistry-gb-05227475·confirmation statement 2023-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MITCHELL BANKES ASHTONopenregistry-h-charles-mitchell-bankes-ashton-ac2083	ORDINARY	60	60.00%
ROSAMUND OLIVIA SELBY ASHTONopenregistry-h-rosamund-olivia-selby-ashton-62ace8	ORDINARY	40	40.00%

E W LEE LIMITED

openregistry-gb-05227488·confirmation statement 2021-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
E W LEE HOLDINGS LIMITEDopenregistry-gb-11972460	ORDINARY	1	100.00%
EDWIN WILLIAM LEEopenregistry-h-edwin-william-lee-b77419	ORDINARY	0	0.00%

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.