UK companies/SIC 64209/Shareholders/Page 1,453

Shareholders of UK companies in SIC 64209Page 1,453 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: 27 distinct shareholders holding 30 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 2022-10-31 and 2026-06-02. 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
27

Shareholders that are UK companies
17

BEDFORD CONSULTANCY SERVICES BIDCO LIMITED

openregistry-gb-14019105·confirmation statement 2023-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BEDFORD CONSULTANCY SERVICES MIDCO LIMITEDopenregistry-gb-14018859	ORDINARY	1

SWIFT UK2 BIDCO LIMITED

openregistry-gb-14019201·confirmation statement 2026-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWIFT UK2 LIMITEDopenregistry-gb-14017200	ORDINARY	22,715,995

FALABELLA MARKETPLACE LTD

openregistry-gb-14019710·confirmation statement 2026-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FALABELLA DIGITAL LTDopenregistry-gb-14013418	ORDINARY	851,867,417

FALABELLA DELIVERY LTD

openregistry-gb-14019714·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FALABELLA DIGITAL LTDopenregistry-gb-14013418	ORDINARY	41,245,323

FALABELLA PAY LTD

openregistry-gb-14019781·confirmation statement 2024-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FALABELLA DIGITAL LTDopenregistry-gb-14013418	ORDINARY	60,592,374

WJG HOLDINGS LIMITED

openregistry-gb-14021682·confirmation statement 2024-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM JOSEPH GRAHAMopenregistry-h-william-joseph-graham-a0ab33	ORDINARY	1,000	100.00%

LITTLE DUKES NURSERY SCHOOLS LTD

openregistry-gb-14021923·confirmation statement 2023-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LITTLE DUKES LTDopenregistry-gb-11252614	ORDINARY	1

NGC NETWORKS GROUP LIMITED

openregistry-gb-14022149·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLOUDCLEVR INVESTMENTS LTDopenregistry-gb-14617410	ORDINARY	1	100.00%

DLB-WILL ADMINISTRATIONS LTD

openregistry-gb-14023072·confirmation statement 2025-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN ROMAN RHEINBERGERopenregistry-h-adrian-roman-rheinberger-4b9306	ORDINARY	100	100.00%

PIRAN INVESTMENT AND TRADE LIMITED

openregistry-gb-14023453·confirmation statement 2026-03-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTEKS TEKSTIL TURIZM INSAAT SAN. VE TIC. A.Sopenregistry-h-alteks-tekstil-turizm-insaat-san-ve-tic--ff8ca1	ORDINARY	100

AGIC INVESTMENTS (UK) EUV LIMITED

openregistry-gb-14023841·confirmation statement 2024-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGIC PARTNERS HOLDING (UK) II LIMITEDopenregistry-gb-13978580	ORDINARY	50,001	100.00%

AGIC INVESTMENTS (UK) CROWN LIMITED

openregistry-gb-14023859·confirmation statement 2023-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGIC PARTNERS HOLDING (UK) II LIMITEDopenregistry-gb-13978580	ORDINARY	50,000	100.00%

BRIDGWATER INVESCO LTD

openregistry-gb-14024429·confirmation statement 2024-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SARAH HAMMONDopenregistry-h-sarah-hammond-ebeb00	ORDINARY	101

IMB CAPITAL LTD

openregistry-gb-14026464·confirmation statement 2024-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIA COLEGATE-STONEopenregistry-h-julia-colegate-stone-428391	ORDINARY	1	100.00%

HURON MIDCO LIMITED

openregistry-gb-14026857·confirmation statement 2026-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIGHT VENTURES EDUCATION GROUP LIMITEDopenregistry-gb-14026579	ORDINARY	1

M&G TS MOSLEY LIMITED

openregistry-gb-14026923·confirmation statement 2026-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M&G TS EUROPE PTE. LTD.openregistry-h-m-g-ts-europe-pte-ltd-d6b041	ORDINARY	2,871	100.00%

ACQUIESCE HOLDINGS LTD

openregistry-gb-14026985·confirmation statement 2026-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACQUIESCE GROUP LTDopenregistry-gb-16998764	ORDINARY	100	100.00%

ROCK RAIL MAIN-WESER HOLDCO LIMITED

openregistry-gb-14027835·confirmation statement 2022-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROCK RAIL MAIN-WESER PARENT LIMITEDopenregistry-gb-14027776	ORDINARY	3,080,866	100.00%

RM GROUP MIDCO LIMITED

openregistry-gb-14027886·confirmation statement 2026-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RM GROUP TOPCO LIMITEDopenregistry-gb-14027665	ORDINARY	1	100.00%

RM GROUP FINCO LIMITED

openregistry-gb-14028472·confirmation statement 2026-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RM GROUP MIDCO LIMITEDopenregistry-gb-14027886	ORDINARY	1	100.00%

HYVE ENTERPRISES LTD

openregistry-gb-14028707·confirmation statement 2026-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HYVE HOLDINGS LIMITEDopenregistry-gb-06975153	1.00, GBP - 1.00, £1.00 ORDINARY	402

MAGIC BUTTON HOLDINGS LIMITED

openregistry-gb-14028739·confirmation statement 2023-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBIN FRANCIS HORREXopenregistry-h-robin-francis-horrex-ce5e84	ORDINARY	200	100.00%

KILLYREAGH HOLDINGS LTD

openregistry-gb-14029103·confirmation statement 2023-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER HAMILTONopenregistry-gb-08926527	ORDINARY	7,497

ARMSTRONG 22 LTD

openregistry-gb-14029481·confirmation statement 2023-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHANIE CARSONopenregistry-h-stephanie-carson-8212c1	ORDINARY	100	100.00%

RM GROUP BIDCO LIMITED

openregistry-gb-14029985·confirmation statement 2026-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RM GROUP FINCO LIMITEDopenregistry-gb-14028472	ORDINARY	1	100.00%

GOTHAM MIDCO LIMITED

openregistry-gb-14030184·confirmation statement 2025-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PG INVESTMENT COMPANY 22 S.A.R.L.openregistry-h-pg-investment-company-22-s-a-r-l-17c730	ORDINARY	108	100.00%

ELLI INVESTMENTS HOLDINGS LIMITED

openregistry-gb-14030537·confirmation statement 2025-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KIERAN THOMAS REELopenregistry-h-kieran-thomas-reel-41a2f8	E ORDINARY	1	100.00%

MUA HOLDINGS LIMITED

openregistry-gb-14031034·confirmation statement 2022-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MURPHY ASSET SERVICES LIMITEDopenregistry-gb-10588751	ORDINARY	102

SAVANNAH ENERGY RC LIMITED

openregistry-gb-14031643·confirmation statement 2025-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAVANNAH ENERGY POWER LIMITEDopenregistry-gb-15803657	ORDINARY	1

PCIL CHELSEA LIMITED

openregistry-gb-14032151·confirmation statement 2023-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ECHLIN GROUP LIMITEDopenregistry-gb-11882738	ORDINARY	100	100.00%

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.