UK companies/SIC 64209/Shareholders/Page 1,217

Shareholders of UK companies in SIC 64209Page 1,217 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 63 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 2021-07-08 and 2025-10-17. 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
14

EAP HOLDINGS LIMITED

openregistry-gb-13391370·confirmation statement 2021-07-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ELIZABETH POOLEopenregistry-h-elizabeth-poole-123a3f	A ORDINARY	190
ELIZABETH POOLEopenregistry-h-elizabeth-poole-123a3f	B ORDINARY	10

PROTECT MIDCO 1 LIMITED

openregistry-gb-13393015·confirmation statement 2024-05-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
AVANTIA GROUP LIMITEDopenregistry-gb-13392754	PREFERENCE	99,685,074	100.00%
AVANTIA GROUP LIMITEDopenregistry-gb-13392754	ORDINARY	2,432,999	100.00%

PROTECT MIDCO 2 LIMITED

openregistry-gb-13393246·confirmation statement 2024-05-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PROTECT MIDCO 1 LIMITEDopenregistry-gb-13393015	PREFERENCE	101,284,549	100.00%
PROTECT MIDCO 1 LIMITEDopenregistry-gb-13393015	ORDINARY	2,852,100	100.00%

PROTECT BIDCO LIMITED

openregistry-gb-13393441·confirmation statement 2024-05-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PROTECT MIDCO 2 LIMITEDopenregistry-gb-13393246	PREFERENCE	101,284,549	100.00%
PROTECT MIDCO 2 LIMITEDopenregistry-gb-13393246	ORDINARY	2,852,100	100.00%

CAMBRIA VENTURES LIMITED

openregistry-gb-13418494·confirmation statement 2022-05-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held
CAMBRIA INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-13415571	A ORDINARY	79,999,999
CAMBRIA INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-13415571	B ORDINARY	3,374,751
CAMBRIA INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-13415571	A ORDINARY	1

INIS HOLDING COMPANY LIMITED

openregistry-gb-13426129·confirmation statement 2025-05-09·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
INIS TOP COMPANY LIMITEDopenregistry-gb-13413233	EUR ORDINARY	16,676,504
INIS TOP COMPANY LIMITEDopenregistry-gb-13413233	ORDINARY	100

J.W. PEARCE HOLDINGS LIMITED

openregistry-gb-13427611·confirmation statement 2023-05-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD PEARCEopenregistry-h-richard-pearce-797d06	ORDINARY B	5
RICHARD PEARCEopenregistry-h-richard-pearce-797d06	ORDINARY A	5

MEDICARE SYSTEMS GROUP LTD

openregistry-gb-13437452·confirmation statement 2025-06-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ERNEST BATTEYopenregistry-h-ernest-battey-40f09a	PREFERENCE	850,000
ERNEST BATTEYopenregistry-h-ernest-battey-40f09a	ORDINARY	120

MODULAIRE GROUP HOLDINGS LIMITED

openregistry-gb-13449748·confirmation statement 2023-06-09·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BCP V MODULAR SERVICES HOLDINGS III LIMITEDopenregistry-gb-13447871	PREFERENCE	43,000,000,000
BCP V MODULAR SERVICES HOLDINGS III LIMITEDopenregistry-gb-13447871	ORDINARY SHARES	1,555,399,663

AUDIO NETWORK HOLDING UK LIMITED

openregistry-gb-13469901·confirmation statement 2022-06-21·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MELODY UK BUYER LIMITEDopenregistry-gb-13336768	ORDINARY	199,000,001	100.00%
MELODY UK BUYER LIMITEDopenregistry-gb-13336768	PREFERENCE	101,000,000	100.00%

BENTLEY HOLDINGS (BOWDON) LIMITED

openregistry-gb-13485758·confirmation statement 2025-06-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HOWARTH TIMBER & BUILDING SUPPLIES LTDopenregistry-gb-00201929	ORDINARY A	10
HOWARTH TIMBER & BUILDING SUPPLIES LTDopenregistry-gb-00201929	B ORDINARY	0

BOOMI UK HOLDINGS LTD.

openregistry-gb-13487333·confirmation statement 2022-06-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BAYSHORE HOLDINGS 2021, L.P.openregistry-h-bayshore-holdings-2021-l-p-6983d7	B ORDINARY	122,971,539
BAYSHORE HOLDINGS 2021, L.P.openregistry-h-bayshore-holdings-2021-l-p-6983d7	ORDINARY	1

CKP INVESTMENTS LIMITED

openregistry-gb-13490430·confirmation statement 2022-07-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN EGERTONopenregistry-h-benjamin-egerton-74a24a	ORDINARY	101	100.00%
BENJAMIN EGERTONopenregistry-h-benjamin-egerton-74a24a	ORDINARY A	50	100.00%

TOPHAM HOLDCO LIMITED

openregistry-gb-13502485·confirmation statement 2022-07-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TOPHAM INVESTCO LIMITEDopenregistry-gb-13501330	PREFERENCE	17,425,000	100.00%
TOPHAM INVESTCO LIMITEDopenregistry-gb-13501330	A ORDINARY	85,000	100.00%

CAVELL TAYLOR HOLDINGS LIMITED

openregistry-gb-13540927·confirmation statement 2023-07-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CORRY EDWARD BRADSHAW CAVELL-TAYLORopenregistry-h-corry-edward-bradshaw-cavell-taylor-039338	PREFERENCE	4,000,000	100.00%
CORRY EDWARD BRADSHAW CAVELL-TAYLORopenregistry-h-corry-edward-bradshaw-cavell-taylor-039338	ORDINARY	3	100.00%

WYNN WEINZWEIG UK JV CO LTD

openregistry-gb-13582161·confirmation statement 2025-03-27·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WYNN WEINZWEIG UK HOLD CO LTDopenregistry-gb-13577441	A SHARES	90	100.00%
WYNN WEINZWEIG UK HOLD CO LTDopenregistry-gb-13577441	B SHARES	10	100.00%

ONEXP GROUP LIMITED

openregistry-gb-13584999·confirmation statement 2023-08-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN BAINBRIDGEopenregistry-h-steven-bainbridge-433504	A ORDINARY SHARES	100	100.00%
STEVEN BAINBRIDGEopenregistry-h-steven-bainbridge-433504	ORDINARY	0

DOCTORS CHAMBERS HOLDINGS LIMITED

openregistry-gb-13594810·confirmation statement 2022-08-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BIPPON CHANDER AND ANITA VINAYAKopenregistry-h-bippon-chander-and-anita-vinayak-cb96c4	A ORDINARY	360
BIPPON CHANDER AND ANITA VINAYAKopenregistry-h-bippon-chander-and-anita-vinayak-cb96c4	B ORDINARY	360

NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD

openregistry-gb-13605176·confirmation statement 2022-09-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CRATER INVESTMENTS GP LTDopenregistry-gb-13543017	ORDINARY-A	9,684	100.00%
CRATER INVESTMENTS GP LTDopenregistry-gb-13543017	ORDINARY-B	299	100.00%

WREN HOUSE HEALTHCARE INVESTMENTS LIMITED

openregistry-gb-13605500·confirmation statement 2024-12-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WREN HOUSE INFRASTRUCTURE LPopenregistry-gb-LP021754	ORDINARY 1.17	672,703,464
WREN HOUSE INFRASTRUCTURE LPopenregistry-gb-LP021754	ORDINARY	26,417,749

BALTASOUND LTD

openregistry-gb-13609080·confirmation statement 2022-09-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM BAKERopenregistry-h-william-baker-5c682e	ORDINARY B	5	100.00%
WILLIAM BAKERopenregistry-h-william-baker-5c682e	ORDINARY A	4	100.00%

BICKHAM HOLDINGS LIMITED

openregistry-gb-13611586·confirmation statement 2025-09-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ALEX WILLIAM BICKHAMopenregistry-h-alex-william-bickham-1664ab	ORDINARY	200	100.00%
ALEX WILLIAM BICKHAMopenregistry-h-alex-william-bickham-1664ab	ORDINARY B	48	100.00%

POCKNELLS GROUP LIMITED

openregistry-gb-13621680·confirmation statement 2022-09-13·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN DEREK HOLLIDAYopenregistry-h-john-derek-holliday-67032a	ORDINARY	49	100.00%
JOHN DEREK HOLLIDAYopenregistry-h-john-derek-holliday-67032a	B	10	100.00%

STAR GROUP LIVE (HOLDINGS) LIMITED

openregistry-gb-13627996·confirmation statement 2024-09-16·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
STAR LIVE TOPCO LIMITEDopenregistry-gb-14594124	ORDINARY	3,225,064	100.00%
STAR LIVE TOPCO LIMITEDopenregistry-gb-14594124	DEFERRED	0
STAR LIVE TOPCO LIMITEDopenregistry-gb-14594124	DEFERRED	0
STAR LIVE TOPCO LIMITEDopenregistry-gb-14594124	DEFERRED	0

AT & TF HOLDINGS LIMITED

openregistry-gb-13642519·confirmation statement 2025-10-16·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TRACEY FRANCES SAMWAYSopenregistry-h-tracey-frances-samways-977f4e	ORDINARY SHARES A	180	100.00%
TRACEY FRANCES SAMWAYSopenregistry-h-tracey-frances-samways-977f4e	ORDINARY SHARES B	20	100.00%

LITTLE ACORNS HOLDINGS LTD

openregistry-gb-13645276·confirmation statement 2025-08-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JAVED SULTANopenregistry-h-javed-sultan-2d4021	A ORDINARY	51
JAVED SULTANopenregistry-h-javed-sultan-2d4021	B ORDINARY	49

NIDO HOLDCO GP LIMITED

openregistry-gb-13685604·confirmation statement 2025-10-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CPPIB US RE-1, INC.openregistry-h-cppib-us-re-1-inc-d85eac	NON-VOTING	181
CPPIB US RE-1, INC.openregistry-h-cppib-us-re-1-inc-d85eac	ORDINARY	19

RIPE ORCHARD BIDCO LIMITED

openregistry-gb-13686348·confirmation statement 2023-10-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RIPE ORCHARD MIDCO LIMITEDopenregistry-gb-13686355	PREFERENCE	55,722,948
RIPE ORCHARD MIDCO LIMITEDopenregistry-gb-13686355	ORDINARY	682,558

RIPE ORCHARD MIDCO LIMITED

openregistry-gb-13686355·confirmation statement 2023-10-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RIPE ORCHARD TOPCO (JERSEY) LIMITEDopenregistry-h-ripe-orchard-topco-jersey-limited-ef5a47	PREFERENCE	55,722,948
RIPE ORCHARD TOPCO (JERSEY) LIMITEDopenregistry-h-ripe-orchard-topco-jersey-limited-ef5a47	ORDINARY	682,558

S SANDS HOLDINGS LIMITED

openregistry-gb-13689610·confirmation statement 2022-10-18·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN SANDSopenregistry-h-stephen-john-sands-fc5a65	A ORDINARY	8,000
STEPHEN JOHN SANDSopenregistry-h-stephen-john-sands-fc5a65	B ORDINARY	2,000

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.