UK companies/SIC 64209/Shareholders/Page 1,452

Shareholders of UK companies in SIC 64209Page 1,452 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: 28 distinct shareholders holding 31 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 2023-03-27 and 2026-03-31. 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
28

Shareholders that are UK companies
10

CRETACEOUS BIDCO LIMITED

openregistry-gb-14007256·confirmation statement 2023-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRETACEOUS MIDCO LIMITEDopenregistry-h-cretaceous-midco-limited-e1a2d3	ORDINARY	1,000,000

MERTON LTD

openregistry-gb-14008063·confirmation statement 2025-09-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JIAXI TANGopenregistry-h-jiaxi-tang-55fb17	ORDINARY	2

NURTURE CARE GROUP HOLDINGS LTD

openregistry-gb-14008351·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA LOUISE TUCKER-BROWNEopenregistry-h-rebecca-louise-tucker-browne-2aedf6	ORDINARY	200

NIVLAC HOLDINGS LIMITED

openregistry-gb-14008999·confirmation statement 2023-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CALVIN WILLIAMSopenregistry-h-calvin-williams-0b8fb7	ORDINARY	10,000

TURING MIDCO 1 LIMITED

openregistry-gb-14009674·confirmation statement 2023-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PERLMAN TOPCO LIMITEDopenregistry-h-perlman-topco-limited-f82ed2	ORDINARY	1

LUSH INDUSTRIES LIMITED

openregistry-gb-14009968·confirmation statement 2023-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE ANTHONY LUSHopenregistry-h-george-anthony-lush-387f57	A ORDINARY	1,400,045

JOBS MIDCO 2 LIMITED

openregistry-gb-14010133·confirmation statement 2023-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TURING MIDCO 1 LIMITEDopenregistry-gb-14009674	ORDINARY	1

KNOVIA MIDCO LIMITED

openregistry-gb-14010138·confirmation statement 2024-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KNOVIA GROUP LIMITEDopenregistry-gb-14009940	ORDINARY	68,077

KNOVIA HOLDCO LIMITED

openregistry-gb-14010272·confirmation statement 2024-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KNOVIA MIDCO LIMITEDopenregistry-gb-14010138	ORDINARY	68,077

GATES BIDCO LIMITED

openregistry-gb-14010552·confirmation statement 2023-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOBS MIDCO 2 LIMITEDopenregistry-gb-14010133	ORDINARY	1

KNOVIA LIMITED

openregistry-gb-14010668·confirmation statement 2024-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KNOVIA HOLDCO LIMITEDopenregistry-gb-14010272	ORDINARY	68,077

BERNERS BIDCO LIMITED

openregistry-gb-14010847·confirmation statement 2023-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GATES BIDCO LIMITEDopenregistry-gb-14010552	ORDINARY	1

BABBAGE BIDCO LIMITED

openregistry-gb-14011276·confirmation statement 2023-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GATES BIDCO LIMITEDopenregistry-gb-14010552	ORDINARY	1	100.00%

F&E GROUP HOLDINGS LIMITED

openregistry-gb-14011460·confirmation statement 2023-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TANYA REID-MOOREopenregistry-h-tanya-reid-moore-f359ac	ORDINARY	100	100.00%

GURU CHARAN LIMITED

openregistry-gb-14012642·confirmation statement 2023-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BASUDEV LAMICHHANEopenregistry-h-basudev-lamichhane-49379b	ORDINARY	100	100.00%

MREP MG 1 LIMITED

openregistry-gb-14012656·confirmation statement 2026-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MREP EU HOLDINGS MG 1 S.A.R.L.openregistry-h-mrep-eu-holdings-mg-1-s-a-r-l-d9e4fe	ORDINARY	926

WINDWARD RE HOLDCO LIMITED

openregistry-gb-14013067·confirmation statement 2026-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WINDWARD ENTERPRISES LIMITEDopenregistry-gb-10773770	ORDINARY	100	100.00%

FALABELLA DEVELOPMENT LTD

openregistry-gb-14013404·confirmation statement 2026-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FALABELLA DIGITAL BUSINESS LTDopenregistry-gb-13827426	ORDINARY	175,501

FALABELLA DIGITAL LTD

openregistry-gb-14013418·confirmation statement 2026-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FALABELLA DIGITAL BUSINESS LTDopenregistry-gb-13827426	ORDINARY	954,225,982

ROWAN HOLDINGS 2022 LIMITED

openregistry-gb-14014469·confirmation statement 2025-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSMED HOLDINGopenregistry-h-transmed-holding-e5823f	ORDINARY	100

ASCENT INTERNATIONAL GROUP LIMITED

openregistry-gb-14015570·confirmation statement 2025-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CURTIS ROBINSON BAILEYopenregistry-h-curtis-robinson-bailey-6a0c0f	ORDINARY GBP 1.00 SHARES.	690	100.00%

DUGEY HOLDINGS LIMITED

openregistry-gb-14016222·confirmation statement 2023-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN BARTLEYopenregistry-h-john-bartley-35cb4b	ORDINARY	100	100.00%

STINSON HOLDING LIMITED

openregistry-gb-14016964·confirmation statement 2023-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR DAVID THOMAS STINSONopenregistry-h-mr-david-thomas-stinson-58c2e3	ORDINARY 1 GBP	1
MR DAVID THOMAS STINSONopenregistry-h-mr-david-thomas-stinson-58c2e3	ORDINARY 1 GBP	1

SWIFT UK2 LIMITED

openregistry-gb-14017200·confirmation statement 2026-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWEN IMPACT FUND FOR TRANSITION 2openregistry-h-swen-impact-fund-for-transition-2-fd8efb	ORDINARY	22,770,995

CERF II UK LOGISTICS PROPCO 4 LIMITED

openregistry-gb-14017649·confirmation statement 2026-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CERF II UK LOGISTICS HOLDCO LIMITEDopenregistry-gb-13514675	ORDINARY	1,833,257

SUBSTRATUM HOLDINGS LIMITED

openregistry-gb-14017892·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN JOHN DOYLEopenregistry-h-steven-john-doyle-54442a	ORDINARY	100	100.00%

AMLON LTD

openregistry-gb-14018445·confirmation statement 2025-04-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHAN MALIKopenregistry-h-ashan-malik-75ca30	ORDINARY	210

WAVERLY EUROPE LIMITED

openregistry-gb-14018624·confirmation statement 2026-03-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GILAD HAYEEMopenregistry-h-gilad-hayeem-c6944c	ORDINARY	6,750,000	100.00%

BEDFORD CONSULTANCY SERVICES MIDCO LIMITED

openregistry-gb-14018859·confirmation statement 2023-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BEDFORD CONSULTANCY SERVICES TOPCO LIMITEDopenregistry-gb-14016996	ORDINARY	1

SHROPSHIRE DENTAL HOLDINGS LIMITED

openregistry-gb-14018897·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INDERJIT KAUR BHANDALopenregistry-h-inderjit-kaur-bhandal-26b6eb	ORDINARY	10

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.