UK companies/SIC 64209/Shareholders/Page 1,430

Shareholders of UK companies in SIC 64209Page 1,430 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 37 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 2022-11-12 and 2025-12-01. 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
13

WEHOLDCO LIMITED

openregistry-gb-13740341·confirmation statement 2025-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURA ELIZABETH WHITEopenregistry-h-laura-elizabeth-white-bafe70	ORDINARY	200	100.00%

INTOUCH BRANDS LIMITED

openregistry-gb-13740630·confirmation statement 2025-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES GERRARDopenregistry-h-matthew-james-gerrard-8980d0	ORDINARY A	1	100.00%

ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED

openregistry-gb-13740706·confirmation statement 2023-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHARMACEUTICAL RESEARCH ASSOCIATES, INC.openregistry-h-pharmaceutical-research-associates-inc-e98665	ORDINARY	200	100.00%

LA RUE HOLDINGS LIMITED

openregistry-gb-13741472·confirmation statement 2022-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMMA LOUISE MCSKELLYopenregistry-h-emma-louise-mcskelly-15b44b	ORDINARY A	1	100.00%

HERDING COWS CONSULTING LTD

openregistry-gb-13742321·confirmation statement 2022-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM RALPH COWARDopenregistry-h-william-ralph-coward-7a6e04	ORDINARY	100	100.00%

AURELIUS LION FOUR LIMITED

openregistry-gb-13742390·confirmation statement 2024-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS IMPALA HOLDING LIMITEDopenregistry-gb-13966710	ORDINARY	447,476

AURELIUS MARVEL HOLDING LIMITED

openregistry-gb-13742439·confirmation statement 2023-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS INVESTMENT LUX ONE SARLopenregistry-h-aurelius-investment-lux-one-sarl-cd772e	ORDINARY	73,002,511	100.00%
AURELIUS INVESTMENT LUX ONE SARLopenregistry-h-aurelius-investment-lux-one-sarl-cd772e	ORDINARY	4,534,158	6.21%
AURELIUS INVESTMENT LUX ONE SARLopenregistry-h-aurelius-investment-lux-one-sarl-cd772e	ORDINARY	1	0.00%

PEGASUS HOMES HOLDINGS LTD

openregistry-gb-13742850·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCM LUXEMBOURG PEGASUS HOLDINGS SARLopenregistry-h-ocm-luxembourg-pegasus-holdings-sarl-283519	ORDINARY	6	100.00%

PROJECT STAR BIDCO LIMITED

openregistry-gb-13743067·confirmation statement 2022-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT STAR TOPCO LIMITEDopenregistry-gb-13742930	ORDINARY	619,443

PEACH HOLDCO LIMITED

openregistry-gb-13743161·confirmation statement 2022-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAKELITE UK HOLDING LIMITEDopenregistry-gb-12815027	ORDINARY	2

HATCH HOUSE GAMES LIMITED

openregistry-gb-13743220·confirmation statement 2024-09-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIERRE LAGRANGEopenregistry-h-pierre-lagrange-51b4da	ORDINARY	40,637,863	100.00%

HNB HOLDING LTD

openregistry-gb-13743453·confirmation statement 2025-10-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIRUTTHASALAM PRABHAKARANopenregistry-h-virutthasalam-prabhakaran-e360be	ORDINARY	130

MARYLAND TOPCO LIMITED

openregistry-gb-13743697·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CORIO GENERATION LIMITEDopenregistry-gb-13715492	ORDINARY	14,267,490

PERMIRA VIII INVESTMENT PLATFORM LIMITED

openregistry-gb-13744657·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PERMIRA VIII INVESTMENT PLATFORM S.A R.L.openregistry-h-permira-viii-investment-platform-s-a-r-l-0f7e5a	ORDINARY	6,280,327,854	100.00%
PERMIRA VIII INVESTMENT PLATFORM S.A R.L.openregistry-h-permira-viii-investment-platform-s-a-r-l-0f7e5a	ORDINARY	1,571,924,849	25.03%
PERMIRA VIII INVESTMENT PLATFORM S.A R.L.openregistry-h-permira-viii-investment-platform-s-a-r-l-0f7e5a	ORDINARY	494,949,146	7.88%
PERMIRA VIII INVESTMENT PLATFORM S.A R.L.openregistry-h-permira-viii-investment-platform-s-a-r-l-0f7e5a	ORDINARY	270,182,796	4.30%
PERMIRA VIII INVESTMENT PLATFORM S.A R.L.openregistry-h-permira-viii-investment-platform-s-a-r-l-0f7e5a	ORDINARY	66,706,980	1.06%
PERMIRA VIII INVESTMENT PLATFORM S.A R.L.openregistry-h-permira-viii-investment-platform-s-a-r-l-0f7e5a	ORDINARY	38,912,678	0.62%

IMPACT FINANCE 5 LIMITED

openregistry-gb-13745991·confirmation statement 2024-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMPACT HOLDCO 5 LIMITEDopenregistry-gb-13751457	ORDINARY	4

ROCK GROUP INVESTMENTS LTD

openregistry-gb-13746809·confirmation statement 2024-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIQBAL SINGH SIDHUopenregistry-h-riqbal-singh-sidhu-0182ff	ORDINARY	100	100.00%

SCOTT RUSSELL & CO HOLDINGS LTD

openregistry-gb-13747687·confirmation statement 2022-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT CHRISTIAN RUSSELLopenregistry-h-scott-christian-russell-c1d260	ORDINARY	427,317

HOBBS CAPITAL LIMITED

openregistry-gb-13748342·confirmation statement 2025-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOE STEVEN HOBBSopenregistry-h-joe-steven-hobbs-2bd424	ORDINARY	100	100.00%

GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS II LTD

openregistry-gb-13748514·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTDopenregistry-gb-13746208	ORDINARY	2,041,260	100.00%

SHAMROCK INTERNATIONAL REALTY LIMITED

openregistry-gb-13748813·confirmation statement 2022-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRAKASH MATHEWopenregistry-h-prakash-mathew-fb071c	ORDINARY	100

NINETY ONE UK HOLDINGS LIMITED

openregistry-gb-13749043·confirmation statement 2023-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NINETY ONE GLOBAL LIMITEDopenregistry-gb-11730926	ORDINARY	2

MIGHTY HOLDINGS LIMITED

openregistry-gb-13749145·confirmation statement 2022-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAX HEIGHTON-GINNSopenregistry-h-max-heighton-ginns-5eb966	ORDINARY	1	100.00%

F2G HOLDINGS LIMITED

openregistry-gb-13749396·confirmation statement 2022-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RALF SCHMIDopenregistry-h-ralf-schmid-3b3a52	ORDINARY	1	100.00%

TV MIDCO 2 LIMITED

openregistry-gb-13750383·confirmation statement 2022-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TV MIDCO 1 LIMITEDopenregistry-gb-13750392	ORDINARY	30,451,616

TV BIDCO LIMITED

openregistry-gb-13750384·confirmation statement 2022-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TV MIDCO 2 LIMITEDopenregistry-gb-13750383	ORDINARY	30,451,616

TV MIDCO 1 LIMITED

openregistry-gb-13750392·confirmation statement 2022-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TV TOPCO LIMITEDopenregistry-gb-13750387	ORDINARY	30,451,616

NP COLLECTIVE HOLDINGS LIMITED

openregistry-gb-13750928·confirmation statement 2022-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NILESH PARMARopenregistry-h-nilesh-parmar-45576e	ORDINARY SHARES	1	100.00%

UKPA GLOBAL LTD

openregistry-gb-13751067·confirmation statement 2024-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARGAN HOLDINGS LTDopenregistry-gb-11517470	ORDINARY SHARES	10,000,000	100.00%

IMPACT HOLDCO 5 LIMITED

openregistry-gb-13751457·confirmation statement 2025-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARETRUST UK LIMITEDopenregistry-gb-10464966	ORDINARY	4

CLIFTON INVESTMENT HOLDINGS LIMITED

openregistry-gb-13751493·confirmation statement 2024-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CERO GENERATION HOLDINGS POLAND LIMITEDopenregistry-gb-12479162	ORDINARY	64,331,940

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.