UK companies/SIC 64209/Shareholders/Page 876

Shareholders of UK companies in SIC 64209Page 876 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: 59 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 2021-06-10 and 2026-05-07. 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
59

Shareholders that are UK companies
13

VOICE BIDCO LIMITED

openregistry-gb-09717821·confirmation statement 2022-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BANDWIDTH INC.openregistry-h-bandwidth-inc-2be337	ORDINARY	54,478,000	100.00%
VOICE MIDCO LIMITEDopenregistry-gb-17174499	ORDINARY	0	0.00%

LLYS GERDDI INVESTMENTS LIMITED

openregistry-gb-09718126·confirmation statement 2024-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAIR LLOYD JONESopenregistry-h-mair-lloyd-jones-4f277f	ORDINARY 1 GBP	1	50.00%
MRS MAIR LLOYD JONESopenregistry-h-mrs-mair-lloyd-jones-483584	ORDINARY 1 GBP	1	50.00%

MONICA LIMITED

openregistry-gb-09720496·confirmation statement 2023-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WHEELHOUSEopenregistry-h-david-wheelhouse-1c89b8	ORDINARY	100
TUAINI PROPERTIES LIMITED (12639637)openregistry-h-tuaini-properties-limited-12639637-c62a61	ORDINARY	0

LANAI MEDICAL LTD

openregistry-gb-09728982·confirmation statement 2021-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERFORMANCE HEALTH HOLDINGS, INCopenregistry-h-performance-health-holdings-inc-a7219b	ORDINARY	446,525,127
LANAI HOLDINGS III, INC.openregistry-h-lanai-holdings-iii-inc-ddf58d	ORDINARY	0

BOBA GROUP LIMITED

openregistry-gb-09733000·confirmation statement 2022-08-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMIR SHAHopenregistry-h-samir-shah-057ca6	ORDINARY	1,200
PRIYA SHAHopenregistry-h-priya-shah-2c6a67	ORDINARY	0

BF MANAGEMENT & CONSULTING LIMITED

openregistry-gb-09736703·confirmation statement 2024-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLEGRA CAMPINOTIopenregistry-h-allegra-campinoti-98e399	ORDINARY	500
MARIA SOLE CAMPINOTIopenregistry-h-maria-sole-campinoti-e887bb	ORDINARY	500

STONE INDUSTRY GROUP LTD

openregistry-gb-09737957·confirmation statement 2026-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALDERBROOK HOLDINGS LTDopenregistry-gb-16517354	ORDINARY	100
SIMON BRADBURYopenregistry-h-simon-bradbury-d73938	ORDINARY	0

WENDY HOUSE HOLDINGS LIMITED

openregistry-gb-09738576·confirmation statement 2024-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE CLAIRE ELLISONopenregistry-h-jacqueline-claire-ellison-7c9f94	ORDINARY	102	50.00%
MATTHEW JAMES DARBYopenregistry-h-matthew-james-darby-ed5daa	ORDINARY	102	50.00%

88 HUDSON LIMITED

openregistry-gb-09743774·confirmation statement 2025-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAGRASS INTERNATIONAL PTY LTDopenregistry-h-seagrass-international-pty-ltd-35a004	ORDINARY	100
STATHACOPOULOS COLLETTE MARIEopenregistry-h-stathacopoulos-collette-marie-3e21b5	ORDINARY	0

IR CONSULTING LIMITED

openregistry-gb-09748232·confirmation statement 2022-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN RADFORDopenregistry-h-ian-radford-94b1e7	ORDINARY	51
KATIE RADFORDopenregistry-h-katie-radford-528339	ORDINARY	49

EM INVESTMENT HOLDINGS LTD

openregistry-gb-09753237·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WISPER GWENAopenregistry-h-wisper-gwena-bbe10b	ORDINARY	100
TINASHE GWENAopenregistry-h-tinashe-gwena-2513f2	ORDINARY	0

HOLIV LTD

openregistry-gb-09761441·confirmation statement 2024-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GORDON STEWART LIVINGSTONopenregistry-h-david-gordon-stewart-livingston-23f5fa	ORDINARY	700	70.00%
WILL HOGGopenregistry-h-will-hogg-495ec8	ORDINARY	300	30.00%

PAPACAT LIMITED

openregistry-gb-09761829·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCY CATHERINE CATLINGopenregistry-h-lucy-catherine-catling-fff268	ORDINARY	65
PAUL CATLINGopenregistry-h-paul-catling-fc0411	ORDINARY	55

UNIVERSAL GARAGE 2015 LIMITED

openregistry-gb-09764379·confirmation statement 2021-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELAINE SUSAN GREERopenregistry-h-elaine-susan-greer-47b30c	ORDINARY	50
THOMAS MCIVOR GREERopenregistry-h-thomas-mcivor-greer-5ca4b3	ORDINARY	50

TRANSACTION SERVICES GROUP LIMITED

openregistry-gb-09766556·confirmation statement 2022-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AI SKY UK NEWCO LIMITEDopenregistry-h-ai-sky-uk-newco-limited-dc92dc	ORDINARY	191,031,509
AI SKY UK BIDCO LTDopenregistry-gb-12031587	ORDINARY	0

CARTERGATE BED CENTRE HOLDINGS LIMITED

openregistry-gb-09768770·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LACHLAN MCLEAN CAMERONopenregistry-h-lachlan-mclean-cameron-cf3977	ORDINARY	100,000	50.00%
YVONNE CAMERONopenregistry-h-yvonne-cameron-814673	ORDINARY	100,000	50.00%

JASON REDFEARN LIMITED

openregistry-gb-09770066·confirmation statement 2023-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON WILLIAM REDFEARNopenregistry-h-jason-william-redfearn-c995df	ORDINARY	68	68.00%
ALISON REDFEARNopenregistry-h-alison-redfearn-677b13	ORDINARY	32	32.00%

NOR-VERD ESTATES LIMITED

openregistry-gb-09770070·confirmation statement 2021-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NORMAN RIGBY INVESTMENT COMPANY LIMITEDopenregistry-gb-09949045	ORDINARY	100
THOMAS NORMANopenregistry-h-thomas-norman-722fe2	ORDINARY	0

TSG HOLDINGS (UK) LIMITED

openregistry-gb-09770766·confirmation statement 2022-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRANSACTION SERVICES GROUP LIMITEDopenregistry-gb-09766556	ORDINARY	110,518,833	65.00%
AI SKY UK BIDCO LIMITEDopenregistry-gb-12031587	ORDINARY	59,510,141	35.00%

M.R.E HOLDINGS LTD

openregistry-gb-09772865·confirmation statement 2021-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA ROSCOEopenregistry-h-amanda-roscoe-d2bb29	ORD	67
MATTHEW ROSCOEopenregistry-h-matthew-roscoe-5dcd6e	ORD	33

LEADER HOUSE LTD

openregistry-gb-09776023·confirmation statement 2021-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELZBIETA MARTA KOWALEWICZopenregistry-h-elzbieta-marta-kowalewicz-c86114	ORD	1
PRIVATON LTDopenregistry-gb-11522951	ORD	0

NM HOLDINGS (2015) LIMITED

openregistry-gb-09777969·confirmation statement 2022-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BUTTERWORTH SPENGLER GROUP LIMITEDopenregistry-gb-12491285	ORDINARY	1	100.00%
NEVILLE ROBERT MILLSopenregistry-h-neville-robert-mills-f30495	ORDINARY	0	0.00%

APPLEY LEISURE GROUP LIMITED

openregistry-gb-09779572·confirmation statement 2022-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN LEALopenregistry-h-benjamin-leal-637e89	ORDINARY	300
LANA LEALopenregistry-h-lana-leal-3d651f	ORDINARY	0

GATE ACRE INVESTMENTS LIMITED

openregistry-gb-09780647·confirmation statement 2023-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM CHRISTOPHER CURRIEopenregistry-h-william-christopher-currie-f5c9af	ORDINARY	666,700	66.67%
CATHERINE EMMA CURRIEopenregistry-h-catherine-emma-currie-74b55f	ORDINARY	333,300	33.33%

PORTMAN LEISURE LIMITED

openregistry-gb-09785395·confirmation statement 2023-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OFJ TOPCO LIMITEDopenregistry-gb-12033667	ORDINARY	100	100.00%
ALEX DENIS WINCH READopenregistry-h-alex-denis-winch-read-2b89ff	ORDINARY	0	0.00%

MOUNTGROVE ASSETS LIMITED

openregistry-gb-09788191·confirmation statement 2024-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAM UHRopenregistry-h-abraham-uhr-4a2dfe	ORDINARY	50
HENNA LEWINopenregistry-h-henna-lewin-ed40d9	ORDINARY	50

SAP 1 LIMITED

openregistry-gb-09792668·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYD JAMES PHILLIMOREopenregistry-h-syd-james-phillimore-513d10	ORDINARY	76	76.00%
AMY JUDITH PHILLIMOREopenregistry-h-amy-judith-phillimore-668723	ORDINARY	24	24.00%

PROJECT FARM BIDCO LIMITED

openregistry-gb-09794282·confirmation statement 2023-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KYNETEC BIDCO UK LTDopenregistry-gb-13249867	ORDINARY	105
PROJECT FARM BIDCO 2016 LIMITEDopenregistry-gb-10523663	ORDINARY	0

FISH HOLDINGS LIMITED

openregistry-gb-09795621·confirmation statement 2024-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FISH TOPCO LIMITEDopenregistry-gb-09795947	ORDINARY	90	88.24%
ANTONY JOHN WHITEopenregistry-h-antony-john-white-51302e	ORDINARY	12	11.76%

INDICOR DENMARK UK LIMITED

openregistry-gb-09795636·confirmation statement 2023-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREE DIST CO (UK) LIMITEDopenregistry-gb-13925811	ORDINARY	1,004
ROPER UK, LTDopenregistry-gb-08179791	ORDINARY	0

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.