UK companies/SIC 64209/Shareholders/Page 1,202

Shareholders of UK companies in SIC 64209Page 1,202 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: 30 distinct shareholders holding 91 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 2023-11-14 and 2026-05-20. 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
30

Shareholders that are UK companies
5

STUART MORRIS (HOLDINGS) LTD

openregistry-gb-15148442·confirmation statement 2024-02-09·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
STUART MORRISopenregistry-h-stuart-morris-7b85e6	A ORDINARY	25,000	100.00%
STUART MORRISopenregistry-h-stuart-morris-7b85e6	B ORDINARY	25,000	100.00%
STUART MORRISopenregistry-h-stuart-morris-7b85e6	ORDINARY	1,000	100.00%

R HOLLAND HOLDINGS LIMITED

openregistry-gb-15166199·confirmation statement 2026-01-27·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
REBECCA LOUISE HOLLANDopenregistry-h-rebecca-louise-holland-f42c27	ORDINARY C	34	100.00%
REBECCA LOUISE HOLLANDopenregistry-h-rebecca-louise-holland-f42c27	ORDINARY B	33	100.00%
REBECCA LOUISE HOLLANDopenregistry-h-rebecca-louise-holland-f42c27	ORDINARY A	33	100.00%

FAMRUD LTD

openregistry-gb-15225269·confirmation statement 2023-11-14·1 shareholder·3 share classes

Shareholder	Share class	Shares held
ROMAN RUDNIEVopenregistry-h-roman-rudniev-154421	ORDINARY	100
ROMAN RUDNIEVopenregistry-h-roman-rudniev-154421	B ORDINARY	1
ROMAN RUDNIEVopenregistry-h-roman-rudniev-154421	A ORDINARY	1

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED

openregistry-gb-15248560·confirmation statement 2024-10-30·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
WEAVER BIDCO LIMITEDopenregistry-gb-15462027	A ORDINARY SHARES	14,400	100.00%
WEAVER BIDCO LIMITEDopenregistry-gb-15462027	C ORDINARY	14,100	100.00%
WEAVER BIDCO LIMITEDopenregistry-gb-15462027	D ORDINARY	1,500	100.00%

BACB INVESTMENTS LIMITED

openregistry-gb-15251487·confirmation statement 2025-10-31·1 shareholder·3 share classes

Shareholder	Share class	Shares held
BRENDAN PAUL MICHAEL BACONopenregistry-h-brendan-paul-michael-bacon-04be30	REDEEMABLE ORDINARY	260
BRENDAN PAUL MICHAEL BACONopenregistry-h-brendan-paul-michael-bacon-04be30	ORDINARY A	100
BRENDAN PAUL MICHAEL BACONopenregistry-h-brendan-paul-michael-bacon-04be30	ORDINARY B	100

NEW FOREST CAPITAL LTD

openregistry-gb-15319952·confirmation statement 2024-03-13·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM ROHLEDERopenregistry-h-william-rohleder-642edd	ORDINARY A	2,000	100.00%
WILLIAM ROHLEDERopenregistry-h-william-rohleder-642edd	REDEEMABLE ORDINARY	1,393	100.00%
WILLIAM ROHLEDERopenregistry-h-william-rohleder-642edd	ORDINARY	1	100.00%

DMW HOLDCO LIMITED

openregistry-gb-15349129·confirmation statement 2025-09-04·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
DARREN WALDINGopenregistry-h-darren-walding-7971fa	A ORDINARY	388	100.00%
DARREN WALDINGopenregistry-h-darren-walding-7971fa	B ORDINARY	60	100.00%
DARREN WALDINGopenregistry-h-darren-walding-7971fa	ORDINARY SHARES	10	100.00%

THINK KUDOS LIMITED

openregistry-gb-15412734·confirmation statement 2025-01-13·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN GERARD TAITopenregistry-h-jonathan-gerard-tait-4c94f0	ORDINARY	99	100.00%
JONATHAN GERARD TAITopenregistry-h-jonathan-gerard-tait-4c94f0	B	99	100.00%
JONATHAN GERARD TAITopenregistry-h-jonathan-gerard-tait-4c94f0	A	99	100.00%

URBANWAVE HOLDINGS LIMITED

openregistry-gb-15506849·confirmation statement 2025-02-19·1 shareholder·3 share classes

Shareholder	Share class	Shares held
MR GAVIN CLARKopenregistry-h-mr-gavin-clark-e01a6e	ORDINARY B	1,215,000
MR GAVIN CLARKopenregistry-h-mr-gavin-clark-e01a6e	ORDINARY A	0
MR GAVIN CLARKopenregistry-h-mr-gavin-clark-e01a6e	ORDINARY	0

BOST GROUP LTD

openregistry-gb-15538653·confirmation statement 2025-03-03·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
DANIEL GARY POTTERopenregistry-h-daniel-gary-potter-466d1a	ORDINARY	100	100.00%
DANIEL GARY POTTERopenregistry-h-daniel-gary-potter-466d1a	ORDINARY B	1	100.00%
DANIEL GARY POTTERopenregistry-h-daniel-gary-potter-466d1a	ORDINARY A	1	100.00%

AVL HOLDINGS AND INVESTMENTS LTD

openregistry-gb-15728980·confirmation statement 2025-11-17·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
KURTIS DAVISopenregistry-h-kurtis-davis-465843	A ORDINARY	800	100.00%
KURTIS DAVISopenregistry-h-kurtis-davis-465843	B ORDINARY	200	100.00%
KURTIS DAVISopenregistry-h-kurtis-davis-465843	ORDINARY GBP SHARES	0

M ROSE HOLDINGS LTD

openregistry-gb-15737161·confirmation statement 2025-05-22·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW DAVID ANTHONY ROSEopenregistry-h-matthew-david-anthony-rose-7978df	ORDINARY	200	100.00%
MATTHEW DAVID ANTHONY ROSEopenregistry-h-matthew-david-anthony-rose-7978df	ORDINARY B	50	100.00%
MATTHEW DAVID ANTHONY ROSEopenregistry-h-matthew-david-anthony-rose-7978df	ORDINARY A	50	100.00%

NAC HOLDINGS LTD

openregistry-gb-15764800·confirmation statement 2025-06-05·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS ADAM CARRopenregistry-h-nicholas-adam-carr-fa18c5	ORDINARY	100	100.00%
NICHOLAS ADAM CARRopenregistry-h-nicholas-adam-carr-fa18c5	ORDINARY A	5	100.00%
NICHOLAS ADAM CARRopenregistry-h-nicholas-adam-carr-fa18c5	ORDINARY B	5	100.00%

GIANNAM HOLDINGS LTD

openregistry-gb-15772779·confirmation statement 2025-03-15·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
JASMEET SINGH SAGOOopenregistry-h-jasmeet-singh-sagoo-94c59e	ORDINARY	100	100.00%
JASMEET SINGH SAGOOopenregistry-h-jasmeet-singh-sagoo-94c59e	A ORDINARY	2	100.00%
JASMEET SINGH SAGOOopenregistry-h-jasmeet-singh-sagoo-94c59e	B ORDINARY	1	100.00%

K-INFRA UK MASTERCO LIMITED

openregistry-gb-15779089·confirmation statement 2025-06-13·1 shareholder·3 share classes

Shareholder	Share class	Shares held
K-INFRA EUROPE FINCO LTD.openregistry-h-k-infra-europe-finco-ltd-953992	B1 ORDINARY	5
K-INFRA EUROPE FINCO LTD.openregistry-h-k-infra-europe-finco-ltd-953992	B2 ORDINARY	1
K-INFRA EUROPE FINCO LTD.openregistry-h-k-infra-europe-finco-ltd-953992	A ORDINARY	1

MAST UK HOLDCO LIMITED

openregistry-gb-15790218·confirmation statement 2025-06-19·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
MCC INTERNATIONAL, LLCopenregistry-h-mcc-international-llc-8dfb51	ORDINARY-B	200	100.00%
MCC INTERNATIONAL, LLCopenregistry-h-mcc-international-llc-8dfb51	ORDINARY-A	200	100.00%
MCC INTERNATIONAL, LLCopenregistry-h-mcc-international-llc-8dfb51	ORDINARY	1	100.00%

OCELLUS HOLDINGS LIMITED

openregistry-gb-15797530·confirmation statement 2025-06-22·1 shareholder·3 share classes

Shareholder	Share class	Shares held
RIZWAN JASATopenregistry-h-rizwan-jasat-84655e	ORDINARY C	35
RIZWAN JASATopenregistry-h-rizwan-jasat-84655e	ORDINARY B	35
RIZWAN JASATopenregistry-h-rizwan-jasat-84655e	ORDINARY A	35

MACBROOK DEVELOPMENTS LTD

openregistry-gb-15969907·confirmation statement 2025-03-17·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
MACBROOK CONSTRUCTION LTDopenregistry-gb-12529723	ORDINARY C	40	100.00%
MACBROOK CONSTRUCTION LTDopenregistry-gb-12529723	ORDINARY B	40	100.00%
MACBROOK CONSTRUCTION LTDopenregistry-gb-12529723	ORDINARY A	40	100.00%

S H NICOL HOLDINGS LTD

openregistry-gb-15988685·confirmation statement 2025-09-30·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
SUSAN HELEN GIDNEYopenregistry-h-susan-helen-gidney-2f1ec3	ORDINARY	100	100.00%
SUSAN HELEN GIDNEYopenregistry-h-susan-helen-gidney-2f1ec3	A ORDINARY	90	100.00%
SUSAN HELEN GIDNEYopenregistry-h-susan-helen-gidney-2f1ec3	B ORDINARY	40	100.00%

YOR HOLDINGS LIMITED

openregistry-gb-15997800·confirmation statement 2025-10-03·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
DEEPA VAKILopenregistry-h-deepa-vakil-7cbe4c	ORDINARY A	560,864	100.00%
DEEPA VAKILopenregistry-h-deepa-vakil-7cbe4c	ORDINARY B	560,864	100.00%
DEEPA VAKILopenregistry-h-deepa-vakil-7cbe4c	ORDINARY	1	100.00%

FIVE RISE HOLDINGS LIMITED

openregistry-gb-16039972·confirmation statement 2024-12-23·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL GRATIONopenregistry-h-michael-gration-ff3510	ORDINARY	100	100.00%
MICHAEL GRATIONopenregistry-h-michael-gration-ff3510	A ORDINARY	22	100.00%
MICHAEL GRATIONopenregistry-h-michael-gration-ff3510	B ORDINARY	10	100.00%

ACMH ONE LIMITED

openregistry-gb-16085423·confirmation statement 2025-11-17·1 shareholder·3 share classes

Shareholder	Share class	Shares held
ANACAP IV SCSPopenregistry-h-anacap-iv-scsp-71b466	C ORDINARY	21,436,772
ANACAP IV SCSPopenregistry-h-anacap-iv-scsp-71b466	A ORDINARY	21,025,001
ANACAP IV SCSPopenregistry-h-anacap-iv-scsp-71b466	B ORDINARY	18,000,000

BEYOND CO GROUP LIMITED

openregistry-gb-16099962·confirmation statement 2025-11-24·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES RICHARD ADDISONopenregistry-h-james-richard-addison-154df0	B ORDINARY	100	100.00%
JAMES RICHARD ADDISONopenregistry-h-james-richard-addison-154df0	ORDINARY	100	100.00%
JAMES RICHARD ADDISONopenregistry-h-james-richard-addison-154df0	C ORDINARY	2	100.00%

LHWC2024 LTD

openregistry-gb-16180415·confirmation statement 2025-12-02·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
LUKE HUMPHRIESopenregistry-h-luke-humphries-8a4dab	ORDINARY A	40	100.00%
LUKE HUMPHRIESopenregistry-h-luke-humphries-8a4dab	ORDINARY B	40	100.00%
LUKE HUMPHRIESopenregistry-h-luke-humphries-8a4dab	ORDINARY C	20	100.00%

KLEED CAPITAL HOLDINGS LTD

openregistry-gb-16219728·confirmation statement 2026-04-23·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
EDWARD JAMESopenregistry-h-edward-james-5cdb3f	A ORDINARY	4	100.00%
EDWARD JAMESopenregistry-h-edward-james-5cdb3f	C ORDINARY	4	100.00%
EDWARD JAMESopenregistry-h-edward-james-5cdb3f	B ORDINARY	4	100.00%

JEPPESEN INTERMEDIATE II LIMITED

openregistry-gb-16402444·confirmation statement 2026-04-22·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
JEPPESEN INTERMEDIATE I LIMITEDopenregistry-gb-16399004	ORDINARY	2	100.00%
JEPPESEN INTERMEDIATE I LIMITEDopenregistry-gb-16399004	ORDINARY	1	50.00%
JEPPESEN INTERMEDIATE I LIMITEDopenregistry-gb-16399004	SEK PREFERENCE	1	100.00%
JEPPESEN INTERMEDIATE I LIMITEDopenregistry-gb-16399004	EUR PREFERENCE	1	100.00%

EG INVESTMENTS NO. 6 HOLDINGS LIMITED

openregistry-gb-16441470·confirmation statement 2026-05-08·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
EATOS GROUP REAL-ESTATE LTDopenregistry-gb-14933263	ORDINARY	100	100.00%
EATOS GROUP REAL-ESTATE LTDopenregistry-gb-14933263	MANAGEMENT	1	100.00%
EATOS GROUP REAL-ESTATE LTDopenregistry-gb-14933263	PREFERENCE	1	100.00%

NJ HEATH HOLDINGS LTD

openregistry-gb-16445489·confirmation statement 2025-07-15·1 shareholder·3 share classes

Shareholder	Share class	Shares held
NICHOLAS HEATHopenregistry-h-nicholas-heath-0d0699	A	800
NICHOLAS HEATHopenregistry-h-nicholas-heath-0d0699	B	100
NICHOLAS HEATHopenregistry-h-nicholas-heath-0d0699	C	100

WAYRA TOPCO LIMITED

openregistry-gb-16458913·confirmation statement 2026-05-18·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
RUBICON PARTNERS VI NOMINEE LIMITEDopenregistry-gb-16458830	A ORDINARY	1,000,000	100.00%
RUBICON PARTNERS VI NOMINEE LIMITEDopenregistry-gb-16458830	PREFERENCE	729,000	100.00%
RUBICON PARTNERS VI NOMINEE LIMITEDopenregistry-gb-16458830	ORDINARY	1	100.00%

IREVOLUTION GROUP (TOPCO) LIMITED

openregistry-gb-16464981·confirmation statement 2026-05-20·1 shareholder·3 share classes

Shareholder	Share class	Shares held
MR MARK RIGBYopenregistry-h-mr-mark-rigby-52b4d1	B ORDINARY	1,543,490
MR MARK RIGBYopenregistry-h-mr-mark-rigby-52b4d1	A ORDINARY	0
MR MARK RIGBYopenregistry-h-mr-mark-rigby-52b4d1	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.