UK companies/SIC 64209/Shareholders/Page 743

Shareholders of UK companies in SIC 64209Page 743 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: 57 distinct shareholders holding 73 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 2021-07-23 and 2026-04-04. 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
57

Shareholders that are UK companies
6

THE OLD POULTRY FARM EST. LIMITED

openregistry-gb-12127176·confirmation statement 2023-07-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW RORY LINDSAY KEIRopenregistry-h-andrew-rory-lindsay-keir-658749	A ORDINARY	88	100.00%
LAURA KEIRopenregistry-h-laura-keir-865206	B ORDINARY	7	100.00%

HORNER BLAKEY INVESTMENTS LIMITED

openregistry-gb-12128599·confirmation statement 2025-07-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NICHOLAS WILLIAM JOHN HORNERopenregistry-h-nicholas-william-john-horner-3229a9	ORDINARY	1,000
NICHOLAS WILLIAM JOHN HORNERopenregistry-h-nicholas-william-john-horner-3229a9	ORDINARY B	120
JASON DARREN ELLISopenregistry-h-jason-darren-ellis-9e8f8c	ORDINARY B	80

SAMMONS RECRUITMENT GROUP LTD

openregistry-gb-12130517·confirmation statement 2022-02-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARRIET FRANCES SMITHopenregistry-h-harriet-frances-smith-097a23	A ORDINARY	520,000
MARTYN ROBERT SMITHopenregistry-h-martyn-robert-smith-4217ba	B ORDINARY	520,000

PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.

openregistry-gb-12137214·confirmation statement 2025-08-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PSP ANIMAL GENETICS CAYMAN HOLDINGS, L.P.openregistry-h-psp-animal-genetics-cayman-holdings-l-p-f51bec	CLASS H	500	100.00%
PSP GRAPECO CAYMAN HOLDINGS L.P.openregistry-h-psp-grapeco-cayman-holdings-l-p-d6e507	CLASS S	500	100.00%

CIGNO HOLDINGS LTD

openregistry-gb-12137843·confirmation statement 2025-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSIE LYN PENNINOopenregistry-h-josie-lyn-pennino-20bd8b	B ORDINARY	135,001
MARK ONOFRIO PENNINOopenregistry-h-mark-onofrio-pennino-2e1b6e	A ORDINARY	135,001

M SARWAR GROUP LIMITED

openregistry-gb-12148138·confirmation statement 2023-06-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAHAAB AHMED BHATTIopenregistry-h-shahaab-ahmed-bhatti-6599b5	ORDINARY	100
ATTIKA VALLIopenregistry-h-attika-valli-4f1813	A ORDINARY	5

MEHTA MEDICAL HOLDINGS LTD

openregistry-gb-12150781·confirmation statement 2022-08-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VIRAJ MEHTAopenregistry-h-viraj-mehta-76626a	A ORDINARY	75	100.00%
PRINA PATELopenregistry-h-prina-patel-fd588c	B ORDINARY	25	100.00%

DALE SAUNDERS (HOLDINGS) LTD

openregistry-gb-12159112·confirmation statement 2021-08-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHLOE SAUNDERSopenregistry-h-chloe-saunders-263a5a	ORDINARY B £1	2
DALE RUSSELL SAUNDERSopenregistry-h-dale-russell-saunders-b7550d	ORDINARY A £1	2

ADVANCED PRECISION HOLDINGS LTD

openregistry-gb-12160320·confirmation statement 2022-08-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL GRACEopenregistry-gb-10021747	ORDINARY A	90	100.00%
HAYLEY GRACEopenregistry-h-hayley-grace-997e01	ORDINARY B	10	100.00%
PAUL GRACEopenregistry-gb-10021747	ORDINARY B	0	0.00%

POSITIVE ASPIRATIONS GROUP LIMITED

openregistry-gb-12160480·confirmation statement 2022-08-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD NORWOODopenregistry-h-richard-norwood-b399a2	ORDINARY-A	100	100.00%
LINDA NORWOODopenregistry-h-linda-norwood-bcfdf6	ORDINARY-B	3	100.00%

TESTHOUSE HOLDINGS LIMITED

openregistry-gb-12170406·confirmation statement 2025-08-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SUGATHAN SAHADEVANopenregistry-h-sugathan-sahadevan-357e09	B ORDINARY	2,462,245	100.00%
SUGATHAN SAHADEVANopenregistry-h-sugathan-sahadevan-357e09	D ORDINARY	492,300	59.99%
ANI GOPINATHopenregistry-h-ani-gopinath-68dfd8	D ORDINARY	328,300	40.01%

BROPHARMA HOLDING LIMITED

openregistry-gb-12172782·confirmation statement 2021-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ALI JAWADopenregistry-h-ali-jawad-a5d20e	A ORDINARY	60
ALI JAWADopenregistry-h-ali-jawad-a5d20e	B ORDINARY	40
ISSAM GROUP LIMITEDopenregistry-gb-12171299	A ORDINARY	0

BUCKLEY AND BUCKLEY LTD

openregistry-gb-12178288·confirmation statement 2025-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOEL BUCKLEYopenregistry-h-joel-buckley-255599	A ORDINARY	100	100.00%
NICOLA BUCKLEYopenregistry-h-nicola-buckley-c8075a	B ORDINARY	100	100.00%

BEATZ HOLDINGS LTD

openregistry-gb-12178387·confirmation statement 2024-08-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID BEATTIEopenregistry-h-david-beattie-263f66	ORDINARY	1,665
TRACY LEEopenregistry-h-tracy-lee-1dc473	ORDINARY B	185

SEVENPLATFORM II LIMITED

openregistry-gb-12181238·confirmation statement 2021-08-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PERMIRA VII INVESTMENT PLATFORM LIMITEDopenregistry-gb-12263614	ORDINARY A	634,560,038	83.22%
FORTRESS CO-INVEST SCSPopenregistry-h-fortress-co-invest-scsp-ec0ea0	ORDINARY A	127,950,000	16.78%
PERMIRA VII INVESTMENT PLATFORM LIMITEDopenregistry-gb-12263614	ORDINARY	1	100.00%

L R JONES SHROPSHIRE LTD

openregistry-gb-12182699·confirmation statement 2023-08-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LESLIE RICHARD JONESopenregistry-h-leslie-richard-jones-4300b1	ORDINARY A	398	100.00%
DEBORAH JANE WELSMAN-JONESopenregistry-h-deborah-jane-welsman-jones-0a95c3	ORDINARY B	242	100.00%

FERRUM HOLDINGS LIMITED

openregistry-gb-12189167·confirmation statement 2022-09-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LINZOR CAPITAL PARTNERS III, L.P.openregistry-h-linzor-capital-partners-iii-l-p-0560a5	B ORDINARY	88,248,552	88.25%
LCP III TECH PARTNERS L.P.openregistry-h-lcp-iii-tech-partners-l-p-7b59f6	B ORDINARY	11,751,448	11.75%
LINZOR CAPITAL PARTNERS III, L.P.openregistry-h-linzor-capital-partners-iii-l-p-0560a5	ORDINARY	100	100.00%

EDGELEY GROUP LTD

openregistry-gb-12190452·confirmation statement 2022-09-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANTHONY BRETTopenregistry-h-james-anthony-brett-f9a2a1	A ORDINARY	100	100.00%
TINA ANNE BRETTopenregistry-h-tina-anne-brett-8e9b8e	B ORDINARY	100	100.00%

BAWS HOLDING LIMITED

openregistry-gb-12192225·confirmation statement 2021-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RAYMOND CHARLES FALCONERopenregistry-h-raymond-charles-falconer-a07e12	ORDINARY A	320	100.00%
SIAN EMMA FALCONERopenregistry-h-sian-emma-falconer-41ea14	ORDINARY B	80	100.00%

CORSAIR SNOW, LTD.

openregistry-gb-12201167·confirmation statement 2025-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CORSAIR V FINANCIAL SERVICES CAPITAL PARTNERS L.P.openregistry-h-corsair-v-financial-services-capital-par-46fdbb	ORDINARY	14,319,810
CORSAIR V FINANCIAL SERVICES CAPITAL PARTNERS, L.P.openregistry-h-corsair-v-financial-services-capital-par-46fdbb	ULTRA SENIOR REDEEMABLE PREFERENCE SHARES	6,200,000

AI SKY NZ FINANCE LIMITED

openregistry-gb-12201312·confirmation statement 2021-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
AI SKY UK NEWCO LIMITEDopenregistry-h-ai-sky-uk-newco-limited-dc92dc	PREFERENCE	38,959,251
AI SKY UK NEWCO LIMITEDopenregistry-h-ai-sky-uk-newco-limited-dc92dc	ORDINARY	124,813
AI SKY UK BIDCO LIMITEDopenregistry-gb-12031587	ORDINARY	0
AI SKY UK BIDCO LIMITEDopenregistry-gb-12031587	PREFERENCE	0

AI SKY AUS FINANCE LIMITED

openregistry-gb-12201415·confirmation statement 2021-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
AI SKY UK NEWCO LIMITEDopenregistry-h-ai-sky-uk-newco-limited-dc92dc	PREFERENCE	397,028,314
AI SKY UK NEWCO LIMITEDopenregistry-h-ai-sky-uk-newco-limited-dc92dc	ORDINARY	94,721
AI SKY UK BIDCO LIMITEDopenregistry-gb-12031587	ORDINARY	0
AI SKY UK BIDCO LIMITEDopenregistry-gb-12031587	PREFERENCE	0

FMR HOLDINGS LIMITED

openregistry-gb-12210006·confirmation statement 2024-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FARHAN RAZA MEHDIopenregistry-h-farhan-raza-mehdi-9200e6	ORDINARY A	100	100.00%
MIDHAT ZEHRA JAFFRIopenregistry-h-midhat-zehra-jaffri-1822df	ORDINARY B	100	100.00%

OPTICREALM (HOLDINGS) LIMITED

openregistry-gb-12215110·confirmation statement 2023-09-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NICHOLAS LAURIE TAPANI COCKBURNopenregistry-h-nicholas-laurie-tapani-cockburn-be3192	B ORDINARY	23,750
TIMOTHY JUSTIN COCKBURNopenregistry-h-timothy-justin-cockburn-e27fcb	B ORDINARY	23,750
NICHOLAS LAURIE TAPANI COCKBURNopenregistry-h-nicholas-laurie-tapani-cockburn-be3192	A ORDINARY	1,251
TIMOTHY JUSTIN COCKBURNopenregistry-h-timothy-justin-cockburn-e27fcb	A ORDINARY	1,251

NEW CARE HOLDINGS LIMITED

openregistry-gb-12215135·confirmation statement 2025-09-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL DELLERopenregistry-h-david-michael-deller-453ef1	ORDINARY A	200	100.00%
SUZANNE DELLERopenregistry-h-suzanne-deller-d3e457	ORDINARY B	200	100.00%

TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED

openregistry-gb-12217764·confirmation statement 2025-08-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERARD ANTHONY TYRRELLopenregistry-h-gerard-anthony-tyrrell-d5fe72	ORDINARY	7,725
ALLIANCE FUND MANAGERS NOMINEES LTDopenregistry-gb-04277713	A1 ORDINARY	3,185

CS HOLDINGS (YORKSHIRE) LTD

openregistry-gb-12218308·confirmation statement 2026-04-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ZANE CASSELLSopenregistry-h-zane-cassells-4b183e	ORDINARY	90
ADELE CASSELLopenregistry-h-adele-cassell-481af4	B ORDINARY	10

EVERGREEN HOLDINGS 1 LTD

openregistry-gb-12220469·confirmation statement 2025-06-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AKIVA GRUNHUTopenregistry-h-akiva-grunhut-01f3dd	ORDINARY	50	50.00%
BLIMI GRUNHUTopenregistry-h-blimi-grunhut-4e9bb0	ORDINARY	50	50.00%
BLIMI GRUNHUTopenregistry-h-blimi-grunhut-4e9bb0	B ORDINARY	0

NBDA HOLDINGS LIMITED

openregistry-gb-12226185·confirmation statement 2024-09-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER TYRRELLopenregistry-h-christopher-tyrrell-955e74	ORDINARY B	50	100.00%
EDWARD BARRONopenregistry-h-edward-barron-1541ef	ORDINARY A	50	100.00%

ASTRALINE LIMITED

openregistry-gb-12231354·confirmation statement 2022-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PEARS FAMILY INVESTMENTS LIMITEDopenregistry-gb-10440010	ORDINARY-A	3,508,710	100.00%
WILLIAM MARK CROWTHERopenregistry-h-william-mark-crowther-2f2837	ORDINARY-B	1,390	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.