UK companies/SIC 64209/Shareholders/Page 1,022

Shareholders of UK companies in SIC 64209Page 1,022 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 62 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 2022-09-27 and 2026-06-10. 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
11

CHESTERFIELD POULTRY HOLDINGS LIMITED

openregistry-gb-14073169·confirmation statement 2023-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED AHMEDopenregistry-gb-17353214	ORDINARY	3
NADEEM IQBALopenregistry-h-nadeem-iqbal-b32d3b	ORDINARY	3

JH & MH HOLDINGS LIMITED

openregistry-gb-14073939·confirmation statement 2023-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID HALSALLopenregistry-h-jonathan-david-halsall-4bb2d0	ORDINARY	3
MELANIE LUCIE HALSALLopenregistry-h-melanie-lucie-halsall-a350fe	ORDINARY	3

DAVJOE HOLDINGS LTD

openregistry-gb-14074941·confirmation statement 2025-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPHINE SCORAHopenregistry-h-josephine-scorah-ab4c6e	ORDINARY	23
DAVID SCORAHopenregistry-h-david-scorah-01884f	ORDINARY	5

WALK MILL HOLDINGS LIMITED

openregistry-gb-14075054·confirmation statement 2023-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATIE BARKERopenregistry-h-katie-barker-fc5817	ORDINARY	100
STEPHEN BARKERopenregistry-h-stephen-barker-005933	ORDINARY	100

FOREST BIDCO LIMITED

openregistry-gb-14075661·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOREST MIDCO 2 LIMITEDopenregistry-gb-14076521	ORDINARY	33,243,168
NEIL PRICEopenregistry-gb-03174434	ORDINARY	0

ETERNA HOLDINGS LIMITED

openregistry-gb-14075746·confirmation statement 2023-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL ANTHONY FAIRBRASSopenregistry-h-nigel-anthony-fairbrass-86453a	ORDINARY	34	50.00%
ZEYNEP SERRA BALLSopenregistry-h-zeynep-serra-balls-c2319e	ORDINARY	34	50.00%

MCAP HOLDINGS LTD

openregistry-gb-14076126·confirmation statement 2026-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MCCORMICKopenregistry-h-christopher-mccormick-74a5ad	ORDINARY	100	50.00%
JASON PATRICK MCCORMICKopenregistry-h-jason-patrick-mccormick-9166eb	ORDINARY	100	50.00%

FOREST MIDCO 1 LIMITED

openregistry-gb-14076280·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOREST TOPCO LIMITEDopenregistry-gb-13372752	ORDINARY	16,953,365
NEIL PRICEopenregistry-gb-03174434	ORDINARY	0

GOLDEN BROWN LIMITED

openregistry-gb-14076458·confirmation statement 2022-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN WAKEFORDopenregistry-h-steven-wakeford-8e5fa5	ORDINARY	10	50.00%
SUTHAT WAKEFORDopenregistry-h-suthat-wakeford-19bae3	ORDINARY	10	50.00%

INFINITY INCORPORATED GROUP LIMITED

openregistry-gb-14077280·confirmation statement 2025-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.CARTER SPORTING CLUB LIMITEDopenregistry-gb-09670915	ORDINARY	100
DARREN COHENopenregistry-h-darren-cohen-aaee4d	ORDINARY	0

OPIOUS HOLDINGS LIMITED

openregistry-gb-14078506·confirmation statement 2023-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN SMITHopenregistry-h-darren-smith-fb0b2b	ORDINARY	900
PAULINE SMITHopenregistry-h-pauline-smith-1d0a59	ORDINARY	100

WHITE BULL ASSETS LTD

openregistry-gb-14078658·confirmation statement 2023-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY RICHARD WHITEopenregistry-h-anthony-richard-white-558be2	ORDINARY	1,150,000	50.00%
BRIONY REBECCA WHITEopenregistry-h-briony-rebecca-white-3e9bd5	ORDINARY	1,150,000	50.00%

AGL (NE) LTD

openregistry-gb-14078750·confirmation statement 2025-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY JAMES DAGLISHopenregistry-h-anthony-james-daglish-8f6fb7	ORDINARY	1
MIDOS GC LIMITEDopenregistry-gb-07834160	ORDINARY	1
MIDOS GC LIMITEDopenregistry-gb-07834160	ORDINARY	0
MIDOS GC LIMITEDopenregistry-gb-07834160	ORDINARY	0

SWIFT HOLDING LONDON LIMITED

openregistry-gb-14078992·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMIN WARINDopenregistry-h-amin-warind-900f09	ORDINARY	21	50.00%
ROSHAN WARINDopenregistry-h-roshan-warind-9ddc85	ORDINARY	21	50.00%

MINORITY VENTURE PARTNERS 14 LIMITED

openregistry-gb-14080331·confirmation statement 2024-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER CULLUMopenregistry-h-peter-cullum-e7264a	ORDINARY	1
SANDRA ALEXANDERopenregistry-h-sandra-alexander-cd0711	ORDINARY	0

FIND1 LTD

openregistry-gb-14080361·confirmation statement 2023-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MELANIE KENTopenregistry-h-melanie-kent-66394a	ORDINARY	50	50.00%
PETER JONATHAN KENTopenregistry-h-peter-jonathan-kent-cbe129	ORDINARY	50	50.00%

PEGASUS CAPITAL HOLDINGS LIMITED

openregistry-gb-14080908·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CAVAGHANopenregistry-h-andrew-cavaghan-8ac5c9	ORDINARY	5,001
ELIZABETH CAVAGHANopenregistry-h-elizabeth-cavaghan-463b25	ORDINARY	5,000

GNANGARA HOLDINGS LIMITED

openregistry-gb-14081481·confirmation statement 2023-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRO ELIO DINGHILEopenregistry-h-alessandro-elio-dinghile-446f10	ORDINARY	50
EMMA TERESA DINGHILEopenregistry-h-emma-teresa-dinghile-8ec397	ORDINARY	50

HALO CARE HOLDINGS LIMITED

openregistry-gb-14081599·confirmation statement 2023-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER DOWLINGopenregistry-h-peter-dowling-3688f8	ORDINARY	50
REBECCA DOWLINGopenregistry-h-rebecca-dowling-8ea283	ORDINARY	50

CELESTRA HOLDINGS LIMITED

openregistry-gb-14082612·confirmation statement 2025-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ANTHONY WILLIAMSopenregistry-h-john-anthony-williams-da7125	ORDINARY	100	50.00%
MARK JOHN ADKINSopenregistry-h-mark-john-adkins-a53978	ORDINARY	100	50.00%

SODOR LONDON BRIDGE CO-INVEST LIMITED

openregistry-gb-14082873·confirmation statement 2026-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRITISH OVERSEAS BANK NOMINEES LIMITEDopenregistry-gb-00220905	ORDINARY	610,352,228	71.43%
THE LONDON FUND LPopenregistry-gb-SL034620	ORDINARY	244,140,854	28.57%

SPECIAL SITUATIONS 2021 NON-UK AGGREGATOR LIMITED

openregistry-gb-14083303·confirmation statement 2026-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPECIAL SITUATIONS 2021, L.P.openregistry-h-special-situations-2021-l-p-1449ee	ORDINARY	19,044,254	79.98%
SPECIAL SITUATIONS 2021 OFFSHORE, L.P.openregistry-h-special-situations-2021-offshore-l-p-9495a2	ORDINARY	4,766,458	20.02%

MHT INTERCONTINENTAL GROUP LTD

openregistry-gb-14083369·confirmation statement 2024-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD TUFAILopenregistry-h-mohammad-tufail-beea15	ORDINARY	100
MUBEEN JAVAIDopenregistry-h-mubeen-javaid-237160	ORDINARY	0

FIRSTLITE HOLDINGS LIMITED

openregistry-gb-14084446·confirmation statement 2025-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEGAN WOODCOCKopenregistry-h-megan-woodcock-79c802	ORDINARY	1,000
DAVID HOLMESopenregistry-h-david-holmes-f00920	ORDINARY	0

PROJECT BOWDON BIDCO LIMITED

openregistry-gb-14084787·confirmation statement 2023-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT BOWDON MIDCO LIMITEDopenregistry-gb-13986651	ORDINARY	1	100.00%
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502	ORDINARY	0	0.00%

ELIS HOLDINGS LIMITED

openregistry-gb-14085692·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMI WARDopenregistry-h-ami-ward-884390	ORDINARY	2	50.00%
DANIEL JOHN WARDopenregistry-h-daniel-john-ward-7bb2f3	ORDINARY	2	50.00%

TIMEC 1811 LIMITED

openregistry-gb-14085766·confirmation statement 2025-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN COLIN PEACOCKopenregistry-h-john-colin-peacock-b74a56	ORDINARY	102	51.00%
CHRISTOPHER DAVID PEACOCKopenregistry-h-christopher-david-peacock-8dd3f4	ORDINARY	98	49.00%

SULLAMON HOLDINGS LIMITED

openregistry-gb-14086898·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SULLIVANopenregistry-h-andrew-sullivan-73b644	ORDINARY	1	50.00%
ORLAGH MULLANopenregistry-h-orlagh-mullan-e1077d	ORDINARY	1	50.00%

ARGOSY DEVELOPMENTS (UK) LIMITED

openregistry-gb-14087198·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARGOSY PROPERTY VENTURES LIMITEDopenregistry-h-argosy-property-ventures-limited-c31f82	ORDINARY	120	100.00%
EAGLEMONT GROUP LIMITEDopenregistry-gb-13296046	ORDINARY	0	0.00%

ZOTUS GROUP INTERNATIONAL LTD

openregistry-gb-14088466·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVISON SIMANGOopenregistry-h-davison-simango-2a65e0	ORDINARY	102
RUHENA BEGUMopenregistry-h-ruhena-begum-42585a	ORDINARY	48

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.