UK companies/SIC 64209/Shareholders/Page 738

Shareholders of UK companies in SIC 64209Page 738 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: 60 distinct shareholders holding 68 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 2021-01-07 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
60

Shareholders that are UK companies
11

SHEPPARD INVESTMENTS (U.K) LIMITED

openregistry-gb-11698486·confirmation statement 2023-11-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ROBERT SHEPPARDopenregistry-h-robert-sheppard-99a810	ORDINARY	99
ROBERT SHEPPARDopenregistry-h-robert-sheppard-99a810	B ORDINARY	1
SHINADE RYANopenregistry-h-shinade-ryan-c78f60	B ORDINARY	0

XLM HOLDINGS LIMITED

openregistry-gb-11701509·confirmation statement 2024-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KIM ALLYopenregistry-h-kim-ally-bc0ad5	ORDINARY B	50	100.00%
ROBERT ALLYopenregistry-h-robert-ally-0ce34e	ORDINARY A	50	100.00%

CR INDUSTRIES LTD

openregistry-gb-11701515·confirmation statement 2022-11-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT WHORRODopenregistry-h-robert-whorrod-36bdaa	ORDINARY A	225	100.00%
CLIVE STANLEYopenregistry-h-clive-stanley-fad7ef	ORDINARY B	75	100.00%

N47 JP LTD

openregistry-gb-11702723·confirmation statement 2021-11-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMIE MITCHELL PYPERopenregistry-h-jamie-mitchell-pyper-43bd02	ORDINARY	100	100.00%
ABIGAIL KATE PLATTSopenregistry-h-abigail-kate-platts-e53d3a	B ORDINARY	6	100.00%

BEAGLE GROUP LIMITED

openregistry-gb-11704539·confirmation statement 2025-01-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BREAL CAPITAL (BEAGLE) LIMITEDopenregistry-gb-11703378	A ORDINARY	80	100.00%
JKT INDUSTRIES LLPopenregistry-gb-OC425083	B ORDINARY	0

PMH TOPCO LIMITED

openregistry-gb-11710444·confirmation statement 2022-12-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PRISM HEALTHCARE BIDCO LIMITEDopenregistry-gb-13862146	PREFERENCE	18,218,788
PRISM HEALTHCARE BIDCO LIMITEDopenregistry-gb-13862146	ORDINARY	834,205
LIMERSTON CAPITAL PARTNERS I GP LLP ACTING AS GP OF LIMERSTON CAPITAL PARTNERS I, L.P.openregistry-h-limerston-capital-partners-i-gp-llp-acti-c78d51	ORDINARY	0
LIMERSTON CAPITAL PARTNERS I GP LLP ACTING AS GP OF LIMERSTON CAPITAL PARTNERS I, L.P.openregistry-h-limerston-capital-partners-i-gp-llp-acti-c78d51	PREFERENCE	0

HIGHVIEW HOLDINGS LIMITED

openregistry-gb-11714444·confirmation statement 2025-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NIRMALA MULCHANDANIopenregistry-h-nirmala-mulchandani-cf371c	B ORDINARY	50	100.00%
PHATAHCHAND GHANSHAMDAS MULCHANDANIopenregistry-h-phatahchand-ghanshamdas-mulchandani-b814d5	A ORDINARY	50	100.00%

ASD UK HOLDINGS LIMITED

openregistry-gb-11724245·confirmation statement 2025-12-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASYA GEORGIEVA ALTANKOVAopenregistry-h-asya-georgieva-altankova-368f62	ORDINARY A 1 GBP	2	100.00%
STEFAN PETROV ALTANKOVopenregistry-h-stefan-petrov-altankov-06f651	ORDINARY B 1 GBP	2	100.00%

COUNTRY MIDCO 1 LIMITED

openregistry-gb-11724688·confirmation statement 2022-12-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COUNTRY TOPCO LIMITEDopenregistry-gb-11724257	ORDINARY SHARES	43,573,690	100.00%
BOOKMARK BIDCO LIMITEDopenregistry-gb-13804807	A ORDINARY	27,038,454	100.00%

LOFT TOPCO LIMITED

openregistry-gb-11727900·confirmation statement 2025-12-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RAFTER INVESTCO S.A.R.L.openregistry-h-rafter-investco-s-a-r-l-6db504	ORDINARY	4,939,365
LOFT NOMINEES LIMITEDopenregistry-gb-15187705	B ORDINARY	226,171

DJC CARPENTRY AND BUILDING (CAPITAL PROJECTS) LTD

openregistry-gb-11729430·confirmation statement 2022-12-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FORESHORE ELITE HOLDINGS LTDopenregistry-gb-11727208	ORDINARY	100	100.00%
SIMON BEACHAMopenregistry-h-simon-beacham-2e7d9c	A ORDINARY	50	100.00%

BINDEFELD HOLDINGS LIMITED

openregistry-gb-11737300·confirmation statement 2024-12-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLARA LOUISE JACOBSopenregistry-h-clara-louise-jacobs-e2fea2	ORDINARY B	100
SUSIE CLAIRE JACOBSopenregistry-h-susie-claire-jacobs-0ecc13	ORDINARY A	100

MDA PM HOLDINGS LTD

openregistry-gb-11750891·confirmation statement 2026-01-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN PUGHopenregistry-h-adrian-pugh-5a0310	ORDINARY A GBP SHARES	160	100.00%
DANIELLE PUGHopenregistry-h-danielle-pugh-153c91	ORDINARY B SHARES	40	100.00%

OHC HOLDINGS LIMITED

openregistry-gb-11750930·confirmation statement 2025-01-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUSTIN MARK SKINNERopenregistry-h-justin-mark-skinner-030b28	A ORDINARY	15,000	100.00%
G HORTON SETTLEMENT 2019openregistry-h-g-horton-settlement-2019-caf455	C ORDINARY	5,000	100.00%

MIC CAPITAL LTD

openregistry-gb-11750982·confirmation statement 2025-02-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN HALLopenregistry-gb-04707519	ORDINARY	75	100.00%
LISA HALLopenregistry-h-lisa-hall-364efb	B ORDINARY	25	100.00%

MATTHEW RYLE LIMITED

openregistry-gb-11751599·confirmation statement 2025-01-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN RYLEopenregistry-h-matthew-john-ryle-b0d1e6	ORDINARY	100	100.00%
RACHEL RYLEopenregistry-h-rachel-ryle-8d2a8a	ORDINARY A	1	100.00%

BILLERFLAX HOLDINGS LIMITED

openregistry-gb-11754444·confirmation statement 2021-01-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE DALTON TRUSTopenregistry-h-the-dalton-trust-0603ef	ORDINARY	1,000	100.00%
JUDITH MELENopenregistry-h-judith-melen-d91b7f	PREFERENCE	100	100.00%

GNA INVESTMENTS LTD

openregistry-gb-11757930·confirmation statement 2023-01-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEORGE SMITHopenregistry-gb-04410197	ORDINARY SHARES A	1	100.00%
NIKI SMITHopenregistry-h-niki-smith-3cbf6a	ORDINARY SHARES B	1	100.00%

DANCAP GROUP LIMITED

openregistry-gb-11759031·confirmation statement 2021-12-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL WHITEopenregistry-h-daniel-white-faeb6c	PREFERENCE	51	100.00%
CHARLOTTE WHITEopenregistry-gb-06486035	ORDINARY	49	100.00%

R J KNIGHTING HOLDINGS LTD

openregistry-gb-11759837·confirmation statement 2025-07-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD JONATHAN KNIGHTINGopenregistry-h-richard-jonathan-knighting-75ad07	ORDINARY A	1	100.00%
RICHARD JONATHAN KNIGHTINGopenregistry-h-richard-jonathan-knighting-75ad07	ORDINARY B	1	100.00%
EMMA KNIGHTINGopenregistry-h-emma-knighting-30dfdb	ORDINARY B	0	0.00%

MARTON-HOPE LTD

openregistry-gb-11766647·confirmation statement 2022-12-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KERRY HOPEopenregistry-h-kerry-hope-afbc75	ORDINARY A	432
STEVEN JOHN HOPEopenregistry-h-steven-john-hope-56bf31	ORDINARY B	100

THOMAURA (HOLDINGS) LIMITED

openregistry-gb-11770025·confirmation statement 2026-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STUART FREDERICK JOHN JEFFERIESopenregistry-h-stuart-frederick-john-jefferies-840ce8	ORDINARY	5	100.00%
TRACY JUKESopenregistry-h-tracy-jukes-c42cd2	ORDINARY A	5	100.00%

POWELL ENTERPRISE GROUP LIMITED

openregistry-gb-11781311·confirmation statement 2026-01-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACQUELINE MICHELLE POWELLopenregistry-h-jacqueline-michelle-powell-0bc860	A ORDINARY	50	100.00%
SCOTT POWELLopenregistry-h-scott-powell-1c2d9e	ORDINARY	50	100.00%

PIEDRA DE SEDA ENTERPRISES LIMITED

openregistry-gb-11784303·confirmation statement 2023-01-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARCEL DE MATASopenregistry-h-marcel-de-matas-2b1db8	ORDINARY A	510	100.00%
DR VICTORIA LOUISE SILKSTONEopenregistry-h-dr-victoria-louise-silkstone-06face	ORDINARY B	490	100.00%

LEEDEX GROUP LIMITED

openregistry-gb-11792883·confirmation statement 2023-01-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HOOTAN TAYEFIopenregistry-h-hootan-tayefi-604089	B ORDINARY	160
PEDROM TAYEFIopenregistry-h-pedrom-tayefi-a67d2c	A ORDINARY	160

CICERO HOLDINGS LIMITED

openregistry-gb-11793372·confirmation statement 2026-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL OWEN WHEBELLopenregistry-h-daniel-owen-whebell-6795dd	ORDINARY	99
LORRAINE WHEBELLopenregistry-h-lorraine-whebell-21bd18	ORDINARY B SHARES	1

JOHN ROE GROUP LIMITED

openregistry-gb-11798853·confirmation statement 2022-01-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN ROE HOLDINGS LTDopenregistry-gb-13668538	ORDINARY	93,990
JOHN ROE HOLDINGS LTDopenregistry-gb-13668538	A ORDINARY	10
THOMAS PAUL ROEopenregistry-h-thomas-paul-roe-28d006	ORDINARY	0

STOWFORD STORAGE AND INVESTMENTS LTD

openregistry-gb-11798920·confirmation statement 2026-01-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON CHRISTOPHER JOHN JAMESopenregistry-h-simon-christopher-john-james-b5860d	A ORDINARY	75	100.00%
LAURA JAMESopenregistry-h-laura-james-cc39ec	B ORDINARY	25	100.00%
SIMON CHRISTOPHER JOHN JAMESopenregistry-h-simon-christopher-john-james-b5860d	B ORDINARY	0	0.00%

CANAL WHARF HOLDINGS LTD

openregistry-gb-11799247·confirmation statement 2023-01-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR WILLIAM BERNARD COYLEopenregistry-h-mr-william-bernard-coyle-136ff6	ORDINARY	90
MR WILLIAM BERNARD COYLEopenregistry-h-mr-william-bernard-coyle-136ff6	ORDINARY A	5
MRS SUSAN O'HARAopenregistry-h-mrs-susan-o-hara-67b476	ORDINARY A	5

FEN ROAD HOLDINGS LTD

openregistry-gb-11803552·confirmation statement 2021-02-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR DAVID ALAN FIRTHopenregistry-h-mr-david-alan-firth-81fe32	ORDINARY A	85
MR DAVID ALAN FIRTHopenregistry-h-mr-david-alan-firth-81fe32	ORDINARY B	15
MRS ANNE MURIEL TUNNARDopenregistry-h-mrs-anne-muriel-tunnard-14eeea	ORDINARY B	0

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.