UK companies/SIC 64209/Shareholders/Page 650

Shareholders of UK companies in SIC 64209Page 650 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: 88 distinct shareholders holding 90 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 2024-11-05 and 2026-04-14. 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
88

Shareholders that are UK companies
9

BROADSTONE HEALTHCARE LIMITED

openregistry-gb-15836181·confirmation statement 2026-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARBARA WHITEopenregistry-h-barbara-white-78ca00	ORDINARY	450
BRIAN ROSENBERGopenregistry-h-brian-rosenberg-baebe2	ORDINARY	450
SARAH DINANopenregistry-h-sarah-dinan-51e869	ORDINARY	100

MRSR HOLDINGS LTD

openregistry-gb-15838385·confirmation statement 2025-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JAMES ROBSONopenregistry-h-mark-james-robson-3c3013	ORDINARY	209	47.50%
STUART NEIL ROBSONopenregistry-h-stuart-neil-robson-ae03b4	ORDINARY	209	47.50%
NEIL ROBSONopenregistry-h-neil-robson-3bc36f	ORDINARY	22	5.00%

LD PROP CO HOLDING LIMITED

openregistry-gb-15838508·confirmation statement 2025-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GL PROPERTY S.A.R.L.openregistry-h-gl-property-s-a-r-l-0bc26a	ORDINARY	9,500	95.00%
ZORIN FINANCE LIMITEDopenregistry-gb-07514913	ORDINARY	500	5.00%
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148	ORDINARY	0	0.00%

PREMU PRINT TOPCO LIMITED

openregistry-gb-15838945·confirmation statement 2025-11-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
CEPHEI GMBHopenregistry-h-cephei-gmbh-537ba8	ORDINARY	1
KULDAR CORPORATE DEVELOPMENT LIMITEDopenregistry-gb-11117545	ORDINARY	1
VERTUM MANAGEMENT LIMITEDopenregistry-h-vertum-management-limited-27ca47	ORDINARY	0

DARBY HOLDINGS AND INVESTMENTS LTD

openregistry-gb-15841326·confirmation statement 2025-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW ROBERT DARBYopenregistry-h-andrew-robert-darby-be92d3	ORDINARY GBP SHARES	180
JANET DARBYopenregistry-h-janet-darby-cc3589	ORDINARY GBP SHARES	44
ROBERT DARBYopenregistry-h-robert-darby-1fe5b9	ORDINARY GBP SHARES	44

THE KHAN GROUP (PFO) LTD

openregistry-gb-15841580·confirmation statement 2025-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARFAT KHANopenregistry-h-arfat-khan-3beb74	ORDINARY	5
ASHFAQ KHANopenregistry-h-ashfaq-khan-0ef6e1	ORDINARY	5
NAVEEDA MUKHTARopenregistry-h-naveeda-mukhtar-a485c5	ORDINARY	0

ARTAL GROUP LIMITED

openregistry-gb-15842121·confirmation statement 2025-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTAL EOT LIMITEDopenregistry-gb-15842078	ORDINARY	5,520,000	80.00%
ALEXANDER FARMERopenregistry-h-alexander-farmer-34506d	ORDINARY	690,000	10.00%
STUART TAYLORopenregistry-h-stuart-taylor-740084	ORDINARY	690,000	10.00%

RANA PROPERTY SOLUTIONS LTD

openregistry-gb-15842805·confirmation statement 2026-01-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
OMER SADIQ RANAopenregistry-h-omer-sadiq-rana-b26fe6	ORDINARY	100
RANA MOHAMMAD SADIQopenregistry-h-rana-mohammad-sadiq-121173	ORDINARY	100
USMAN SADIQ RANAopenregistry-h-usman-sadiq-rana-2ba94a	ORDINARY	100

ES WHITECROSS HOLDINGS LIMITED

openregistry-gb-15843432·confirmation statement 2025-07-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE TRUSTEES OF THE LAVERTY FAMILY SUB FUND OF THE SWISS CENTRE LIMITED CORPORATE CAPITAL TRUSTopenregistry-h-the-trustees-of-the-laverty-family-sub-f-9df660	ORDINARY	1
THE TRUSTEES OF THE MCALEER FAMILY SUB FUND OF THE SWISS CENTRE LIMITED CORPORATE CAPITAL TRUSTopenregistry-h-the-trustees-of-the-mcaleer-family-sub-f-73476a	ORDINARY	1
MUCKLE DIRECTOR LIMITEDopenregistry-gb-05276020	ORDINARY	0

TOTALLY WELSH (HOLDINGS) LIMITED

openregistry-gb-15844006·confirmation statement 2025-07-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
NIJJAR HOLDINGS LIMITEDopenregistry-gb-03027355	A ORDINARY	100
MARK TUDOR HUNTERopenregistry-h-mark-tudor-hunter-df15a2	A ORDINARY	0
MRS SHAN HUNTERopenregistry-h-mrs-shan-hunter-92ae91	A ORDINARY	0

FRIENDS OF KHADOU LTD

openregistry-gb-15844918·confirmation statement 2025-07-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAGA INVEST GMBHopenregistry-h-saga-invest-gmbh-42a61b	ORDINARY	70	70.00%
FAR AWAY INVEST SASopenregistry-h-far-away-invest-sas-063c1c	ORDINARY	20	20.00%
NACHOS PRODUCTION SRLopenregistry-h-nachos-production-srl-8dd739	ORDINARY	10	10.00%

RMTS (HOLDINGS) LTD

openregistry-gb-15847452·confirmation statement 2025-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JEREMY RICHARDSONopenregistry-h-jeremy-richardson-865aaf	ORDINARY	76
KATHLEEN RICHARDSONopenregistry-h-kathleen-richardson-8650ab	ORDINARY	76
MATTHEW RICHARDSONopenregistry-h-matthew-richardson-6b34b0	ORDINARY	48

SERENE HOUSE UK (HOLDING) LTD

openregistry-gb-15850114·confirmation statement 2025-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
HOWARD DAVID COHENopenregistry-h-howard-david-cohen-ac547c	ORDINARY	40
HAYLEY NICOLAS MICHAELSONopenregistry-h-hayley-nicolas-michaelson-2434ac	ORDINARY	30
LAUREN KATE COHENopenregistry-h-lauren-kate-cohen-b97e99	ORDINARY	30

MASONS RENOVATIONS LTD

openregistry-gb-15850804·confirmation statement 2025-10-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRAIG MASONopenregistry-h-craig-mason-0cb810	ORDINARY	2
JOHN WOOTTONopenregistry-h-john-wootton-21a20c	ORDINARY	0
KIERAN FORTUNEopenregistry-h-kieran-fortune-91dd67	ORDINARY	0

SANCTUS GROUP LIMITED

openregistry-gb-15850858·confirmation statement 2025-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
OF ROOT CAPITAL FUND III LPopenregistry-h-of-root-capital-fund-iii-lp-188a78	ORDINARY	22,092,575
SCALEUP CAPITAL GENERAL PARTNER LLP, AS GENERAL PARTNERopenregistry-h-scaleup-capital-general-partner-llp-as-g-752ba9	ORDINARY	22,092,575
SCALEUP CAPITAL LIMITEDopenregistry-gb-12613467	ORDINARY	1,746,626

AJH PUMP SUPPLY AND REPAIR (HOLDINGS) LTD

openregistry-gb-15851426·confirmation statement 2025-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER JOHN HYETTopenregistry-h-christopher-john-hyett-e9a800	ORDINARY	66
TRUSTEES OF THE AJ AND DA HYETT DISCRETIONARY SETTLEMENT 2024openregistry-h-trustees-of-the-aj-and-da-hyett-discreti-e30f58	ORDINARY	25
ANDREW JOHN HYETTopenregistry-h-andrew-john-hyett-0d6eda	ORDINARY	9

CAPITALISE HOLDINGS LTD

openregistry-gb-15852251·confirmation statement 2024-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAAJID ALI SHAHopenregistry-h-maajid-ali-shah-afd62c	ORDINARY	50
SHEZAD SHAHopenregistry-h-shezad-shah-0c50fe	ORDINARY	50
PIR TEHIR AHMED SHAHopenregistry-h-pir-tehir-ahmed-shah-104269	ORDINARY	0

MERE FARM POOL LIMITED

openregistry-gb-15852595·confirmation statement 2026-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WHITEHOUSEopenregistry-h-david-whitehouse-89302b	ORDINARY	100,000	50.00%
DANIEL OBRIENopenregistry-gb-SC318945	ORDINARY	50,000	25.00%
PETER OPENSHAWopenregistry-h-peter-openshaw-f5f188	ORDINARY	50,000	25.00%

KLIN COFFEE LTD

openregistry-gb-15859632·confirmation statement 2025-07-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JACOB KLINopenregistry-h-daniel-jacob-klin-6ae04a	ORDINARY	100	33.33%
JOSEPH ZACHARY KLINopenregistry-h-joseph-zachary-klin-2683b5	ORDINARY	100	33.33%
THEODORE LEWIS KLINopenregistry-h-theodore-lewis-klin-2e26e8	ORDINARY	100	33.33%

WILLOW I TOPCO LTD

openregistry-gb-15868758·confirmation statement 2025-07-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
EQT INFRASTRUCTURE VI EUR SCSPopenregistry-h-eqt-infrastructure-vi-eur-scsp-bad492	ORDINARY	3,417,036
EQT INFRASTRUCTURE VI USD SCSPopenregistry-h-eqt-infrastructure-vi-usd-scsp-78d285	ORDINARY	1,799,139
EQT INFRASTRUCTURE VI (GENERAL PARTNER) S.Ã R.L.openregistry-h-eqt-infrastructure-vi-general-partner-s--9ee9f5	ORDINARY	5,005

LEGACY HOLDCO LIMITED

openregistry-gb-15870802·confirmation statement 2025-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ONEIM CAYMAN INVESTMENTS HOLDING LTDopenregistry-h-oneim-cayman-investments-holding-ltd-ae331e	ORDINARY	8,514,515
ONEIM FUND I LPopenregistry-h-oneim-fund-i-lp-6ce3a8	ORDINARY	1
ONEIM GP LLCopenregistry-h-oneim-gp-llc-8bfe88	ORDINARY	1

COALESCENCE FACILITIES LTD

openregistry-gb-15871615·confirmation statement 2025-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW THREADGOLDopenregistry-h-andrew-threadgold-cf25fe	ORDINARY	75	37.50%
PHILIP JORDANopenregistry-h-philip-jordan-8bc6af	ORDINARY	75	37.50%
BLUE WATER INVESTMENT GROUP LTDopenregistry-gb-14773153	ORDINARY	50	25.00%

CUCUMBER RECRUITMENT (HOLDINGS) LIMITED

openregistry-gb-15871905·confirmation statement 2025-06-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN MATTHEWSopenregistry-h-jonathan-matthews-701cb9	ORDINARY	350
ROBERT MEEHANopenregistry-h-robert-meehan-1bf3ad	ORDINARY	350
THOMAS BAGSHAWopenregistry-h-thomas-bagshaw-4c719a	ORDINARY	0

CUCUMBER INVESTMENTS (HOLDINGS) LIMITED

openregistry-gb-15871986·confirmation statement 2025-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN MATTHEWSopenregistry-h-jonathan-matthews-701cb9	ORDINARY	32
ROBERT MEEHANopenregistry-h-robert-meehan-1bf3ad	ORDINARY	32
JAMES COATESopenregistry-h-james-coates-80faf9	ORDINARY	4

WESTRIDGE PROPERTY HOLDINGS LIMITED

openregistry-gb-15873002·confirmation statement 2025-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JAMES BALLopenregistry-h-robert-james-ball-8c6ce3	B ORDINARY	449	51.67%
MELANIE BALLopenregistry-h-melanie-ball-3416af	B ORDINARY	420	48.33%
MARY KATHRYN LESLIEopenregistry-h-mary-kathryn-leslie-1962d1	B ORDINARY	0	0.00%

FUTURE FIRE SOLUTIONS HOLDINGS LIMITED

openregistry-gb-15876168·confirmation statement 2025-08-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENNIFER ANN HAILSTONESopenregistry-h-jennifer-ann-hailstones-b89a69	ORDINARY	2	33.33%
MATTHEW LEE STREETopenregistry-h-matthew-lee-street-6b3fcc	ORDINARY	2	33.33%
PAUL MICHAEL WILLIAMSopenregistry-h-paul-michael-williams-1a74b4	ORDINARY	2	33.33%

BBK HQ LIMITED

openregistry-gb-15879588·confirmation statement 2025-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER BOWERSopenregistry-h-christopher-bowers-fc3803	ORDINARY	50
ROBERT BROOKSopenregistry-h-robert-brooks-58e0e3	ORDINARY	50
LEE KENYONopenregistry-h-lee-kenyon-e68f7d	ORDINARY	0

OAKWOOD HOLDCO LIMITED

openregistry-gb-15880379·confirmation statement 2025-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
HUGH ALAN MASONopenregistry-h-hugh-alan-mason-76c688	B ORDINARY	1,922,381
MARGARET MASONopenregistry-h-margaret-mason-fc967f	B ORDINARY	1,922,381
HUGH AND MARGARET MASON FAMILY SETTLEMENTopenregistry-h-hugh-and-margaret-mason-family-settlemen-a0decb	B ORDINARY	155,238

NXD INVEST LTD

openregistry-gb-15882080·confirmation statement 2025-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MCDONALDopenregistry-h-christopher-mcdonald-489640	ORDINARY SHARES	144	54.14%
JAMES CORRopenregistry-h-james-corr-eb2d88	ORDINARY SHARES	122	45.86%
STEPHEN FOWLERopenregistry-h-stephen-fowler-a4f38e	ORDINARY SHARES	0	0.00%

TOUCH INNOVATION LTD

openregistry-gb-15882633·confirmation statement 2025-08-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES PRYORopenregistry-h-james-pryor-e17024	ORDINARY	290	60.42%
GUY HARRISON AND JESSICA HARRISONopenregistry-h-guy-harrison-and-jessica-harrison-25d906	ORDINARY	170	35.42%
CHERYL SUSAN MATHEWSopenregistry-h-cheryl-susan-mathews-42d38e	ORDINARY	20	4.17%

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.