UK companies/SIC 64209/Shareholders/Page 296

Shareholders of UK companies in SIC 64209Page 296 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: 150 distinct shareholders holding 152 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 2025-04-04 and 2026-03-02. 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
150
Shareholders that are UK companies
25

ROOFCONSULT HOLDINGS LIMITED

openregistry-gb-16049929·confirmation statement 2025-10-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
CARL DOHERTYopenregistry-h-carl-doherty-011650ORDINARY80
DAVID MARSHALL ROYopenregistry-h-david-marshall-roy-2cb5b6ORDINARY5
FREDERICK JOHN MILLSopenregistry-h-frederick-john-mills-d37eb6ORDINARY5
JOYCE ROYopenregistry-h-joyce-roy-57babcORDINARY5
WAYNE ROBERT MILLSopenregistry-h-wayne-robert-mills-8db5a0ORDINARY5

CITY OF LIGHT MEDIA SERVICES GROUP LTD

openregistry-gb-16060565·confirmation statement 2025-11-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
JONATHAN JAMES RAEopenregistry-h-jonathan-james-rae-c9d784ORDINARY388
NIGEL CLIVE GAWTHORPEopenregistry-h-nigel-clive-gawthorpe-e5d41aORDINARY218
AMANDA-JANE AMPHLETTopenregistry-h-amanda-jane-amphlett-160d8dORDINARY200
LEON CUTLERopenregistry-h-leon-cutler-5916e4ORDINARY97
QAIS HAMMADopenregistry-h-qais-hammad-cc971fORDINARY97

COGNITION HOLDINGS LIMITED

openregistry-gb-16062104·confirmation statement 2025-09-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
PETER HUGHESopenregistry-gb-15605891ORDINARY120,00041.71%
NEXA UK LIMITEDopenregistry-gb-11590281ORDINARY80,00027.81%
LINDSEY JANE WITCHERLEYopenregistry-h-lindsey-jane-witcherley-2d3578ORDINARY40,00013.90%
TIMOTHY HARRY WITCHERLEYopenregistry-h-timothy-harry-witcherley-4be033ORDINARY40,00013.90%
SIMON PAUL JOLLYopenregistry-h-simon-paul-jolly-f8bbecORDINARY7,6782.67%

SP STV UK HOLDCO LIMITED

openregistry-gb-16078375·confirmation statement 2025-11-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
SUMMIT PARTNERS EUROPE GROWTH EQUITY FUND IV, SCSPopenregistry-h-summit-partners-europe-growth-equity-fun-b30784ORDINARY114,140
SUMMIT PARTNERS EUROPE GROWTH EQUITY INVESTORS IV, SCSPopenregistry-h-summit-partners-europe-growth-equity-inv-3c26b3ORDINARY2,730
SUMMIT INVESTORS XI, LLCopenregistry-h-summit-investors-xi-llc-3519c2ORDINARY1,069
SUMMIT INVESTORS XI (UK), L.P.openregistry-h-summit-investors-xi-uk-l-p-52b3feORDINARY206
SUMMIT PARTNERS EUROPE GROWTH EQUITY FUND III, SCSPopenregistry-h-summit-partners-europe-growth-equity-fun-671ef3ORDINARY1

SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED

openregistry-gb-16089323·confirmation statement 2025-11-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
WOLLSTONECRAFT L.P.openregistry-gb-SL035627ORDINARY45,127,285
SCHRODERS CAPITAL PRIVATE EQUITY EUROPE DIRECT III S.C.S.openregistry-h-schroders-capital-private-equity-europe--2983b5ORDINARY13,371,053
SCHRODERS CAPITAL PRIVATE EQUITY HEALTHCARE S.C.S.openregistry-h-schroders-capital-private-equity-healthc-aea7a3ORDINARY1,857,089
SCHRODERS CAPITAL PRIVATE EQUITY ELTIF 2023openregistry-h-schroders-capital-private-equity-eltif-2-0b1f3bORDINARY1,764,230
MALATREX S.C.S.openregistry-h-malatrex-s-c-s-a1f4c9ORDINARY1,021,404

MATCH FINANCIAL HOLDINGS LTD

openregistry-gb-16094601·confirmation statement 2025-11-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
ONE HOXTON HOLDING LIMITEDopenregistry-gb-13512788ORDINARY3,000,000
TEMPESTAS GLOBAL LTDopenregistry-gb-15868974ORDINARY2,000,000
CRAIG IAIN VALLISopenregistry-h-craig-iain-vallis-8959deORDINARY1,500,000
ONQOBAYO INCopenregistry-h-onqobayo-inc-2ec3bcORDINARY1,500,000
JAMAL KHURSHIDopenregistry-h-jamal-khurshid-0e1953ORDINARY0

CHESHIRE MEDICAL GROUP LTD

openregistry-gb-16099988·confirmation statement 2025-06-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
CATHERINE HARRISopenregistry-h-catherine-harris-8a965dORDINARY2,656
JAFFAR JAVED KHANopenregistry-h-jaffar-javed-khan-5b26c6ORDINARY2,656
ALISTAIR DAVID PULLANopenregistry-h-alistair-david-pullan-cd596aORDINARY2,344
SHAHEEN FIRDOUS KHANopenregistry-h-shaheen-firdous-khan-1b7826ORDINARY2,344
RICHARD JOHN MIDDLETONopenregistry-h-richard-john-middleton-0c4f8fORDINARY0

JCSM HOLDINGS LTD

openregistry-gb-16101442·confirmation statement 2025-11-25·5 shareholders·1 share class
ShareholderShare classShares held% of class
SUSAN IRIS EDWARDSopenregistry-h-susan-iris-edwards-6bd59cORDINARY7826.00%
JOHN ERNEST EDWARDSopenregistry-h-john-ernest-edwards-51a1faORDINARY5217.33%
CHERYL EDWARDSopenregistry-h-cheryl-edwards-3f74fcORDINARY4816.00%
MICHELLE EVE COXopenregistry-h-michelle-eve-cox-915f42ORDINARY4816.00%
SHUNA SUZANNE ROBERTSopenregistry-h-shuna-suzanne-roberts-08dec8ORDINARY4816.00%
JOHN ERNEST EDWARDSopenregistry-h-john-ernest-edwards-51a1faORDINARY268.67%

HCF MRW LIMITED

openregistry-gb-16113238·confirmation statement 2025-12-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARK ROBERT WAKEFORDopenregistry-h-mark-robert-wakeford-46fa06ORDINARY522,429
EMMA WAKEFORDopenregistry-h-emma-wakeford-4ec4f8ORDINARY311,303
HANNAH WAKEFORDopenregistry-h-hannah-wakeford-cf9a20ORDINARY311,303
LUCY WAKEFORDopenregistry-h-lucy-wakeford-7acf3aORDINARY311,303
BRACKLEY HOLDINGS LIMITEDopenregistry-gb-13905769ORDINARY16,333

JCF MPB ACQUISITION LIMITED

openregistry-gb-16122702·confirmation statement 2025-12-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
JCF VI EUROPE LTDopenregistry-gb-16483340ORDINARY1100.00%
JCF MPB HOLDCO LTDopenregistry-h-jcf-mpb-holdco-ltd-e157c5ORDINARY00.00%
JCF V EUROPE LTDopenregistry-gb-16229511ORDINARY00.00%
JCF V HOLDING CAYMAN LTDopenregistry-h-jcf-v-holding-cayman-ltd-47e55eORDINARY00.00%
JCF V HOLDING LPopenregistry-h-jcf-v-holding-lp-424552ORDINARY00.00%

FAMCO HOLDINGS GROUP LIMITED

openregistry-gb-16131540·confirmation statement 2025-12-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMED ISMAIL HUSSEINopenregistry-h-mohamed-ismail-hussein-e9966a'B' ORDINARY1,25025.00%
MUSTAKALI ISMAIL VALI PATELopenregistry-h-mustakali-ismail-vali-patel-ed7cd4'B' ORDINARY1,25025.00%
YUNUS PATELopenregistry-h-yunus-patel-5ce1bd'B' ORDINARY1,25025.00%
SALIM IBRAHIM PATELopenregistry-h-salim-ibrahim-patel-923c16'B' ORDINARY62512.50%
ZARINA PATELopenregistry-h-zarina-patel-dc087d'B' ORDINARY62512.50%

STEPNELL GROUP LIMITED

openregistry-gb-16134710·confirmation statement 2025-12-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS BOSWORTH WAKEFORDopenregistry-h-thomas-bosworth-wakeford-36b61fORDINARY9,014,553
LINDSAY WAKEFORDopenregistry-h-lindsay-wakeford-8efa21ORDINARY8,127,814
T & L WAKEFORD AS TRUSTEES FOR AMELIA WAKEFORDopenregistry-h-t-l-wakeford-as-trustees-for-amelia-wake-ba8fa8ORDINARY603,398
T AND L WAKEFORD AS TRUSTEES FOR BEATRICE WAKEFORDopenregistry-h-t-and-l-wakeford-as-trustees-for-beatric-70f8aaORDINARY603,398
T&L WAKEFORD AS TRUSTEES FOR HENRY WAKEFORDopenregistry-h-t-l-wakeford-as-trustees-for-henry-wakef-803e34ORDINARY603,398

DRAMLINE HOLDINGS LIMITED

openregistry-gb-16141193·confirmation statement 2025-12-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
(MAP 87).openregistry-h-map-87-329903ORDINARY133.33%
DAVID ALAN PEARS, BARRY SHAW, TREVOR STEVEN PEARS (DAP 87).openregistry-h-david-alan-pears-barry-shaw-trevor-steve-f669cfORDINARY133.33%
MARK ANDREW PEARS, BARRY SHAW, TREVOR STEVEN PEARSopenregistry-h-mark-andrew-pears-barry-shaw-trevor-stev-b335eaORDINARY133.33%
TREVOR STEVEN PEARS, DANIELA PEARS, JON MENDELSOHN, NIGEL ROWLEY (TSP 87)openregistry-h-trevor-steven-pears-daniela-pears-jon-me-7f368dORDINARY133.33%
WFB COSEC LIMITEDopenregistry-gb-12864714ORDINARY00.00%

ASTLEY (1919) CO LTD

openregistry-gb-16166504·confirmation statement 2026-01-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH PILLINGopenregistry-h-elizabeth-pilling-51f862ORDINARY6,91743.93%
PATRICK MARSHALL PILLINGopenregistry-h-patrick-marshall-pilling-c9812cORDINARY4,96031.50%
JANICE REIDopenregistry-h-janice-reid-508bf1ORDINARY3,80024.13%
ARTHUR BAKERopenregistry-h-arthur-baker-c8cf60ORDINARY700.44%
BRANDON PILLINGopenregistry-h-brandon-pilling-74688dORDINARY00.00%

SF TALENT HOLDINGS LIMITED

openregistry-gb-16174081·confirmation statement 2026-01-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
IGNATA LIMITEDopenregistry-gb-08261209ORDINARY15,00075.00%
SAIRA DEMMERopenregistry-h-saira-demmer-ea6e76ORDINARY2,00010.00%
DAMIEN LEWISopenregistry-h-damien-lewis-a18289ORDINARY1,0005.00%
MIKE LATTIMERopenregistry-h-mike-lattimer-13e721ORDINARY1,0005.00%
REBECCA JANE PARNELLopenregistry-h-rebecca-jane-parnell-b5240bORDINARY1,0005.00%

HENRAL HOLDINGS LIMITED

openregistry-gb-16175966·confirmation statement 2026-01-09·5 shareholders·1 share class
ShareholderShare classShares held% of class
HENDERSON & JONES LIMITEDopenregistry-gb-09692925ORDINARY9090.00%
BERNARD PLUMBopenregistry-h-bernard-plumb-1ef0b4ORDINARY66.00%
ARTHUR DUNNEopenregistry-h-arthur-dunne-c2c650ORDINARY22.00%
MIKE MITCHELLopenregistry-gb-06578547ORDINARY22.00%
PIERS JONATHAN ELLIOTTopenregistry-h-piers-jonathan-elliott-79129fORDINARY00.00%

JEGA HOMES (STOCK ROAD) HOLDINGS LIMITED

openregistry-gb-16195446·confirmation statement 2026-01-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANNETTE BRIDGET RAEBURNopenregistry-h-annette-bridget-raeburn-cfe9fdORDINARY2020.00%
ANTHONY PAUL GOODWYN RAEBURNopenregistry-h-anthony-paul-goodwyn-raeburn-6268bdORDINARY2020.00%
ELEANOR-ROSE GRACE RAEBURNopenregistry-h-eleanor-rose-grace-raeburn-c4138aORDINARY2020.00%
GEORGINA REBECCA RAEBURNopenregistry-h-georgina-rebecca-raeburn-2bbd3fORDINARY2020.00%
JAMES CAMERON GOODWYN RAEBURNopenregistry-h-james-cameron-goodwyn-raeburn-7840b1ORDINARY2020.00%

MYKEL HOLDINGS LTD

openregistry-gb-16195619·confirmation statement 2025-12-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL LOCKopenregistry-h-michael-lock-22d859ORDINARY60060.00%
DAVID LOCKopenregistry-h-david-lock-44f486ORDINARY10010.00%
EMILY LOCKopenregistry-h-emily-lock-d36916ORDINARY10010.00%
JAMES LOCKopenregistry-gb-17075234ORDINARY10010.00%
MICHAELA LOCKopenregistry-h-michaela-lock-0f56d7ORDINARY10010.00%

BIFS HOLDINGS LIMITED

openregistry-gb-16198766·confirmation statement 2026-01-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
CARGOCARE LIMITEDopenregistry-gb-07378562ORDINARY3,500,000
BRONWEN O'DRISCOLLopenregistry-h-bronwen-o-driscoll-500a96ORDINARY0
DENNIS O'DRISCOLLopenregistry-h-dennis-o-driscoll-9de450ORDINARY0
NEIL O'DRISCOLLopenregistry-h-neil-o-driscoll-664721ORDINARY0
ROBERT HORNEopenregistry-h-robert-horne-377a41ORDINARY0

PAHNO LTD

openregistry-gb-16209769·confirmation statement 2026-01-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANGELA HALLopenregistry-h-angela-hall-5f617fORDINARY25
NICOLA MCQUILLANopenregistry-h-nicola-mcquillan-24402cORDINARY24
PAUL GREWERopenregistry-h-paul-grewer-1dbb71ORDINARY24
HOLLY CASLINGopenregistry-h-holly-casling-32a727ORDINARY15
OLIVIA COAREopenregistry-h-olivia-coare-8176dbORDINARY12

MGREF 2 COOKS HOLDINGS 2 LIMITED

openregistry-gb-16218909·confirmation statement 2026-02-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
MIF CAYMAN, L.P.openregistry-h-mif-cayman-l-p-be1400ORDINARY246,00940.83%
MGREF 2 COOKS BIDCO LIMITEDopenregistry-gb-13974866ORDINARY192,47831.95%
METI CAYMAN, L.Popenregistry-h-meti-cayman-l-p-b1d00cORDINARY164,00627.22%
MACQUARIE PRIVATE MARKETS SICAVopenregistry-h-macquarie-private-markets-sicav-bd67b3ORDINARY00.00%
MACQUARIE S.C.A., SICAVopenregistry-h-macquarie-s-c-a-sicav-d70d31ORDINARY00.00%

CHS CAPITAL INVESTMENTS LIMITED

openregistry-gb-16231824·confirmation statement 2026-01-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
CAVE HOLDINGS LIMITEDopenregistry-gb-13256656ORDINARY7525.00%
CHRISTIAN HUNTER HOLDINGS LIMITEDopenregistry-gb-15889509ORDINARY7525.00%
H & ER HOLDINGS LIMITEDopenregistry-gb-16573889ORDINARY7525.00%
H STRETTON HOLDINGS LIMITEDopenregistry-gb-15792417ORDINARY7525.00%
CHRISTOPHER DAVID HALESopenregistry-h-christopher-david-hales-b134d0ORDINARY00.00%

ABLE HOLDINGS (NE) LIMITED

openregistry-gb-16242089·confirmation statement 2025-04-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
PARKINS HOLDINGS LIMITEDopenregistry-gb-13180541ORDINARY100100.00%
CAROLINE SARAH WOODWARDopenregistry-h-caroline-sarah-woodward-0fc406ORDINARY00.00%
JANE LOUISE WRAYopenregistry-h-jane-louise-wray-ed2c86ORDINARY00.00%
PAULINE FOWLEopenregistry-h-pauline-fowle-df4ccbORDINARY00.00%
PETER FOWLEopenregistry-h-peter-fowle-762e15ORDINARY00.00%

ARN CAPITAL GROUP LTD

openregistry-gb-16260127·confirmation statement 2026-02-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID ROSS COUNSELLopenregistry-h-david-ross-counsell-ebea20ORDINARY3,100
ADAM JOEL GILMANopenregistry-h-adam-joel-gilman-700369ORDINARY2,356
NIMA NASSERGHASRIopenregistry-h-nima-nasserghasri-0ea4e5ORDINARY2,356
GEORGIA GILMANopenregistry-h-georgia-gilman-881032ORDINARY744
HANNAH NASSERGHASRIopenregistry-h-hannah-nasserghasri-d52539ORDINARY744

CHEW MEADOWS LIMITED

openregistry-gb-16261071·confirmation statement 2026-02-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
BIRA GROUP LIMITEDopenregistry-gb-12351181ORDINARY6,699,996
ANGELA MEADOWSopenregistry-h-angela-meadows-af8e2cORDINARY1
PHILIP MEADOWSopenregistry-h-philip-meadows-3f7c4eORDINARY1
TAI CHEWopenregistry-h-tai-chew-9a466bORDINARY1
WAI CHEWopenregistry-h-wai-chew-ed0d7dORDINARY1

FLS GROUP LIMITED

openregistry-gb-16262311·confirmation statement 2026-02-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
IEUAN ROSSERopenregistry-h-ieuan-rosser-4b427eORDINARY3,831
DAFYDD ROSSERopenregistry-h-dafydd-rosser-8e4dccORDINARY1,769
GAVIN CLARKEopenregistry-h-gavin-clarke-ac9f65ORDINARY1,769
CHRISTIAN SOURBUTTSopenregistry-h-christian-sourbutts-ed6d7dORDINARY261
CHRISTOPHER WILLIAMSopenregistry-h-christopher-williams-94201eORDINARY261
IEUAN ROSSERopenregistry-h-ieuan-rosser-4b427eORDINARY1

NORTON GROUP LIMITED

openregistry-gb-16265618·confirmation statement 2026-02-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
JANE NORTONopenregistry-h-jane-norton-af199dORDINARY6033.33%
ENT HOLDINGS LIMITEDopenregistry-gb-11847026ORDINARY3016.67%
JVP HOLDINGS LIMITEDopenregistry-gb-13609331ORDINARY3016.67%
LARA CHILCOTTopenregistry-h-lara-chilcott-822d5dORDINARY3016.67%
SOPHIE BRIGHTopenregistry-h-sophie-bright-158208ORDINARY3016.67%

JZZZ HOLDINGS LIMITED

openregistry-gb-16279781·confirmation statement 2025-06-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD CARRopenregistry-gb-11735310ORDINARY100
JACOB CARRopenregistry-h-jacob-carr-03e378ORDINARY0
ZANE CARRopenregistry-h-zane-carr-b1cfc6ORDINARY0
ZENARA CARRopenregistry-h-zenara-carr-b4ce22ORDINARY0
ZORIN CARRopenregistry-h-zorin-carr-7d0ca4ORDINARY0

NWSL INVESTMENTS LIMITED

openregistry-gb-16286468·confirmation statement 2026-03-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
CAROL HEATONopenregistry-h-carol-heaton-9df706ORDINARY16824.49%
JOHN HAROLD HEATONopenregistry-h-john-harold-heaton-7eef6fORDINARY16824.49%
BEN HEATONopenregistry-h-ben-heaton-60d769ORDINARY14020.41%
GEORGE HEATONopenregistry-h-george-heaton-fa037bORDINARY14020.41%
SAM HEATONopenregistry-gb-11911170ORDINARY7010.20%

NFNR LTD

openregistry-gb-16319909·confirmation statement 2025-04-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTINE PANCOTTopenregistry-h-christine-pancott-9608d7ORDINARY100
MARTIN PANCOTTopenregistry-h-martin-pancott-046f78ORDINARY100
PETER ROBERT BRIGHTopenregistry-h-peter-robert-bright-de7087ORDINARY100
PHILIP CROMPTON-HOWEopenregistry-h-philip-crompton-howe-81615eORDINARY100
RICHARD IAN BRIGHTopenregistry-h-richard-ian-bright-3030a1ORDINARY100