UK companies/SIC 64209/Shareholders/Page 1,159

Shareholders of UK companies in SIC 64209Page 1,159 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: 56 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 2025-06-11 and 2026-06-05. 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
56

Shareholders that are UK companies
16

THE BOOTS GROUP INTERMEDIATE LIMITED

openregistry-gb-16480067·confirmation statement 2026-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOOTS PARENT LIMITED)openregistry-h-boots-parent-limited-9352f0	ORDINARY	2,583,343,333
THE BOOTS GROUP PARENT LIMITED (FORMERLY BLAZING STARopenregistry-h-the-boots-group-parent-limited-formerly--256bc9	ORDINARY	2,583,343,333

TJ2 VENTURES LIMITED

openregistry-gb-16482598·confirmation statement 2026-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CHRISTOPHER WILLIAMSopenregistry-h-andrew-christopher-williams-7f7864	ORDINARY	50	50.00%
MICHELLE WILLIAMSopenregistry-h-michelle-williams-408dae	ORDINARY	50	50.00%

SIRIUS INVESTMENT HOLDINGS LTD

openregistry-gb-16483275·confirmation statement 2026-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELIOS CLEAR FUND SCSPopenregistry-h-helios-clear-fund-scsp-1e452a	ORDINARY	370,000	64.91%
SIRIUS COINVESTMENT PARTNERS SCSPopenregistry-h-sirius-coinvestment-partners-scsp-b3d91c	ORDINARY	200,000	35.09%

MOUNT FS HOLDINGS LTD

openregistry-gb-16484601·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEW RADFORD VENTURES LTDopenregistry-gb-14028157	ORDINARY	1,000
KASIM CHOUDHRYopenregistry-h-kasim-choudhry-7be5e6	ORDINARY	0

SPRINGS MCR MIDCO 1 LTD

openregistry-gb-16485180·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPRINGS MCR HOLDCO LTDopenregistry-gb-16485211	ORDINARY	42
THERME GROUP RHTG AGopenregistry-h-therme-group-rhtg-ag-9eb7c1	ORDINARY	0

SPRINGS MCR MIDCO 2 LTD

openregistry-gb-16485182·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPRINGS MCR MIDCO 1 LTDopenregistry-gb-16485180	ORDINARY	42
THERME GROUP RHTG AGopenregistry-h-therme-group-rhtg-ag-9eb7c1	ORDINARY	0

SPRINGS MCR HOLDCO LTD

openregistry-gb-16485211·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THERME GROUP RHTG AGopenregistry-h-therme-group-rhtg-ag-9eb7c1	ORDINARY	33	75.00%
COLD PLUNGE JERSEY LIMITEDopenregistry-h-cold-plunge-jersey-limited-c6358f	ORDINARY	11	25.00%

SPRINGS MCR MIDCO 3 LTD

openregistry-gb-16485214·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPRINGS MCR MIDCO 2 LTDopenregistry-gb-16485182	ORDINARY	42
THERME GROUP RHTG AGopenregistry-h-therme-group-rhtg-ag-9eb7c1	ORDINARY	0

SPRINGS MCR FINCO LTD

openregistry-gb-16485224·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPRINGS MCR MIDCO 3 LTDopenregistry-gb-16485214	ORDINARY	42
THERME GROUP RHTG AGopenregistry-h-therme-group-rhtg-ag-9eb7c1	ORDINARY	0

GLOBELEQ SERVICES LIMITED

openregistry-gb-16485382·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLOBELEQ AFRICA LIMITEDopenregistry-gb-16392192	ORDINARY	1,000	100.00%
GLOBELEQ AFRICA INVESTMENTS LIMITEDopenregistry-gb-04250990	ORDINARY	0	0.00%

CAERUS DEPTFORD LIMITED

openregistry-gb-16486907·confirmation statement 2026-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE PASSION PROPERTY GROUP LIMITEDopenregistry-gb-02628718	ORDINARY	1
CAERUS DEVELOPMENTS LIMITEDopenregistry-gb-09248413	ORDINARY	0

HYDROUK GROUP LIMITED

openregistry-gb-16492498·confirmation statement 2026-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COOKE CORPORATE HOLDINGS LIMITEDopenregistry-gb-14707824	ORDINARY	50	50.00%
JORDAN HULCOOPopenregistry-h-jordan-hulcoop-b84dc8	ORDINARY	50	50.00%

FINTECH GLOBAL SOFTWARE LTD

openregistry-gb-16493076·confirmation statement 2025-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIGER SERGEJopenregistry-h-liger-sergej-9da174	ORDINARY	100	100.00%
VALERIIA VAHOROVSKAopenregistry-h-valeriia-vahorovska-f46534	ORDINARY	0	0.00%

ROBERT GEORGE GROUP LTD

openregistry-gb-16495930·confirmation statement 2026-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY GEORGE FINDLAYopenregistry-h-harry-george-findlay-46964e	ORDINARY	50	50.00%
JACK ROBERT FINDLAYopenregistry-h-jack-robert-findlay-32c736	ORDINARY	50	50.00%

PARROTVERSE HOLDINGS LTD

openregistry-gb-16497409·confirmation statement 2025-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANA ANDREEA CEAIUopenregistry-h-ana-andreea-ceaiu-49d777	ORDINARY	500
STEEVEN OXYBELopenregistry-h-steeven-oxybel-251aa6	ORDINARY	500

SPARLEY HOLDINGS LIMITED

openregistry-gb-16498628·confirmation statement 2026-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JOE FLESCHopenregistry-h-daniel-joe-flesch-df2ff9	ORDINARY	50
ELAD DVIRopenregistry-h-elad-dvir-2c69af	ORDINARY	50

WALDRON HOLDINGS LTD

openregistry-gb-16500030·confirmation statement 2025-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATASHA KATHERINA WALDRONopenregistry-h-natasha-katherina-waldron-e3219c	ORDINARY	50
RICHARD JOHN WALDRONopenregistry-h-richard-john-waldron-011497	ORDINARY	50

5S HOLDINGS LIMITED

openregistry-gb-16501453·confirmation statement 2025-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMRIT SIDHUopenregistry-h-amrit-sidhu-8b3db4	ORDINARY	100	50.00%
JODIE SIDHUopenregistry-h-jodie-sidhu-dd5c5a	ORDINARY	100	50.00%

REARDON GROUP HOLDINGS LTD

openregistry-gb-16501707·confirmation statement 2026-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL REARDONopenregistry-h-daniel-reardon-52d487	ORDINARY	9
ALAN REARDONopenregistry-h-alan-reardon-c3d65c	ORDINARY	1

SOAR UK BIDCO LIMITED

openregistry-gb-16502104·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOAR UK MIDCO 2 LIMITEDopenregistry-gb-16517889	ORDINARY	242,312,703	100.00%
OAKLEY BOREALIS LUXCO S.A.R.L.openregistry-h-oakley-borealis-luxco-s-a-r-l-9f604f	ORDINARY	0	0.00%

U GROUP HOLDINGS LIMITED

openregistry-gb-16503756·confirmation statement 2025-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE THOMAS HISCOXopenregistry-h-charlie-thomas-hiscox-7a77bd	ORDINARY	55	50.00%
STEPHANIE HISCOXopenregistry-h-stephanie-hiscox-73f709	ORDINARY	55	50.00%

CL3 HOLDINGS LTD

openregistry-gb-16504597·confirmation statement 2026-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHI LEEopenregistry-h-chi-lee-63e96a	ORDINARY	100
PO TONGopenregistry-h-po-tong-479b99	ORDINARY	0

CAPRICA GROUP LTD

openregistry-gb-16504972·confirmation statement 2025-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORBELL INVESTMENTS LTDopenregistry-gb-15524065	ORDINARY	50
VRP DEVELOPMENT LTDopenregistry-gb-15524051	ORDINARY	50

1903 PEACH BIDCO LIMITED

openregistry-gb-16505423·confirmation statement 2025-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GBG US NEWCO, LLCopenregistry-h-gbg-us-newco-llc-03fdc0	ORDINARY	100
1903 PARTNERS, LLCopenregistry-h-1903-partners-llc-5c4c6c	ORDINARY	0

CHATSWORTH HEATH HOLDINGS LTD

openregistry-gb-16507050·confirmation statement 2025-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN EDWARD SHEDDENopenregistry-h-john-edward-shedden-98be28	ORDINARY	8
BRADLEY JOHN SHEDDENopenregistry-h-bradley-john-shedden-43b0c7	ORDINARY	2

OPG SOUTH EAST LIMITED

openregistry-gb-16508347·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN JONESopenregistry-gb-OC342689	ORDINARY	100
ELLA PROCTORopenregistry-h-ella-proctor-d80501	ORDINARY	0

FLORENCELANDS LTD

openregistry-gb-16511453·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XIAOJU LIopenregistry-h-xiaoju-li-d761fb	ORDINARY	10	100.00%
WANQUAN FENGopenregistry-h-wanquan-feng-946df1	ORDINARY	0	0.00%

11 GROSVENOR FREEHOLD LIMITED

openregistry-gb-16516948·confirmation statement 2025-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANNE MARIE VOUTIRASopenregistry-h-janne-marie-voutiras-7260e7	ORDINARY	10
NEDA HAMIDIopenregistry-h-neda-hamidi-a861ed	ORDINARY	10

BEFS HOLDINGS LTD

openregistry-gb-16520617·confirmation statement 2025-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN TOOMSopenregistry-h-benjamin-tooms-b3a74b	ORDINARY SHARES	9,216
MATTHEW BUCKopenregistry-h-matthew-buck-527338	ORDINARY SHARES	3,584

CLOCKWISE MIDCO LIMITED

openregistry-gb-16521666·confirmation statement 2025-06-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLOCKWISE TOPCO LIMITEDopenregistry-gb-16520193	ORDINARY	100	100.00%
CASTLEFORGE LLPopenregistry-gb-OC440978	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.