UK companies/SIC 64209/Shareholders/Page 906

Shareholders of UK companies in SIC 64209Page 906 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: 58 distinct shareholders holding 66 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 2021-06-11 and 2026-06-05. 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
58

Shareholders that are UK companies
15

KIRK MIDCO 2 LIMITED

openregistry-gb-11381123·confirmation statement 2026-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABYLON BIDCO LIMITEDopenregistry-gb-15248950	ORDINARY	49,298,592	100.00%
KIRK MIDCO 1 LIMITEDopenregistry-gb-11380968	ORDINARY	0	0.00%

EVEREST UK HOLDCO LIMITED

openregistry-gb-11382959·confirmation statement 2026-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERMIRA VI INVESTMENT PLATFORM LIMITEDopenregistry-gb-11620246	ORDINARY	476,513,722	78.41%
PERMIRA LP COINVEST GP S.À R.L. ACTING IN ITS CAPACITY AS GENERAL PARTNER TO EVEREST CO-INVEST SCSPopenregistry-h-permira-lp-coinvest-gp-s-r-l-acting-in-i-ab9d20	ORDINARY	131,193,726	21.59%
PERMIRA VI INVESTMENT PLATFORM LIMITEDopenregistry-gb-11620246	ORDINARY	1	0.00%

KIRKHAM & WESHAM HOLDINGS LIMITED

openregistry-gb-11383948·confirmation statement 2024-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDIE VAN ZYLopenregistry-h-bridie-van-zyl-d3413f	ORDINARY	1
THOMAS MCDONALDopenregistry-gb-NI722205	ORDINARY	0

EMPORESS INVESTMENTS LTD

openregistry-gb-11384173·confirmation statement 2023-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARE LOUISE RANDALLopenregistry-h-clare-louise-randall-717cfb	ORDINARY	1,000
MARTIN RANDALLopenregistry-h-martin-randall-4ca828	ORDINARY	1,000

DEUCE MIDCO LIMITED

openregistry-gb-11385914·confirmation statement 2022-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEUCE PARENTCO LIMITEDopenregistry-gb-13379611	ORDINARY	425,797,898	100.00%
DEUCE HOLDCO LIMITEDopenregistry-gb-08655849	ORDINARY	3	0.00%

CAVENDISH MFG LTD

openregistry-gb-11386369·confirmation statement 2024-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL HUW JONESopenregistry-h-michael-huw-jones-13ab5e	ORDINARY	500
SARAH EVANSopenregistry-h-sarah-evans-c1ee77	ORDINARY	500

BLOCKTIMUM INVESTMENTS LTD

openregistry-gb-11387246·confirmation statement 2021-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROMWELL TRUSTEES LTDopenregistry-gb-03043049	ORDINARY	2
THOMAS PETERopenregistry-h-thomas-peter-169179	ORDINARY	0

STYLIAN INTERNATIONAL INVESTMENT GROUP LTD

openregistry-gb-11387571·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000	100.00%
STYLIANOS MAKATSIANISopenregistry-h-stylianos-makatsianis-e8f200	ORDINARY	0	0.00%

ROBLE HOLDINGS LIMITED

openregistry-gb-11388301·confirmation statement 2024-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBLE SARLopenregistry-h-roble-sarl-fda5bc	ORDINARY	25,412,850	97.95%
ROBLE SARLopenregistry-h-roble-sarl-fda5bc	ORDINARY	530,952	2.05%
ROBLE SARLopenregistry-h-roble-sarl-fda5bc	ORDINARY	1	0.00%
MARAITA SARLopenregistry-h-maraita-sarl-927ac0	ORDINARY	0	0.00%

HYDRANGEA HOLDINGS LIMITED

openregistry-gb-11388328·confirmation statement 2026-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held
CHURCH STREET TRUSTEES LIMITEDopenregistry-gb-OE025706	ORDINARY	154,657,000
HYDRANGEA SARLopenregistry-h-hydrangea-sarl-1749f9	ORDINARY	0
HYDRANGEA SARLopenregistry-h-hydrangea-sarl-1749f9	ORDINARY	0
HYDRANGEA SARLopenregistry-h-hydrangea-sarl-1749f9	ORDINARY	0
HYDRANGEA SARLopenregistry-h-hydrangea-sarl-1749f9	ORDINARY	0

ORLETTA LIMITED

openregistry-gb-11390891·confirmation statement 2023-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALICE CHARLOTTE HENRIETTA JANE RIXopenregistry-h-alice-charlotte-henrietta-jane-rix-bc2df4	ORDINARY	1,000
ORLAGH BRIDGET ELISE MCCLOSKEYopenregistry-h-orlagh-bridget-elise-mccloskey-588f89	ORDINARY	1,000

QD HOLDINGS LIMITED

openregistry-gb-11391708·confirmation statement 2023-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEBASTIAN BASTIANopenregistry-h-sebastian-bastian-086e03	ORDINARY	1	100.00%
WYYSE TECHNOLOGIES LIMITEDopenregistry-h-wyyse-technologies-limited-9e84ed	ORDINARY	0	0.00%

J2I HOLDINGS LIMITED

openregistry-gb-11391974·confirmation statement 2022-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER CHARLES FOWLERopenregistry-h-james-alexander-charles-fowler-c7051b	ORDINARY	100	100.00%
JAMES THOMAS WARBURTONopenregistry-h-james-thomas-warburton-7ce949	ORDINARY	0	0.00%

MURPHY INVESTMENTS (HOLDINGS) LIMITED

openregistry-gb-11394340·confirmation statement 2023-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MURPHY GROUP INVESTMENTS LIMITEDopenregistry-gb-11123319	ORDINARY	2
J. MURPHY & SONS LIMITEDopenregistry-gb-00492042	ORDINARY	0

SHORE-UP PROPERTIES LIMITED

openregistry-gb-11396610·confirmation statement 2025-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURDEEP KAUR NAFIRopenregistry-h-gurdeep-kaur-nafir-3bb42d	ORDINARY	100
PARMINDER NAFIRopenregistry-h-parminder-nafir-dcd885	ORDINARY	0

AVATARA INC LTD

openregistry-gb-11400990·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHATAN BORKHATRIAopenregistry-h-chatan-borkhatria-d1319d	ORDINARY	50	50.00%
SURINDER KAUR KALYANopenregistry-h-surinder-kaur-kalyan-db4948	ORDINARY	50	50.00%

ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD

openregistry-gb-11401469·confirmation statement 2025-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AS GENERAL PARTNER OF ICON INFRASTRUCTURE PARTNERS IV, L.P.openregistry-h-as-general-partner-of-icon-infrastructur-e4fad9	A ORDINARY	500	100.00%
ICON INFRASTRUCTURE MANAGEMENT IV LIMITED IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-iv-limite-2106df	A ORDINARY	500	100.00%

THE OSCAR BARRINGTON GROUP LIMITED

openregistry-gb-11403057·confirmation statement 2025-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN FORDopenregistry-gb-05070103	ORDINARY	100
DAVID FORDopenregistry-h-david-ford-25d6c7	ORDINARY	0

ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD

openregistry-gb-11403405·confirmation statement 2025-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AS GENERAL PARTNER OF ICON INFRASTRUCTURE PARTNERS IV, L.P.openregistry-h-as-general-partner-of-icon-infrastructur-e4fad9	ORDINARY	1,078,650	100.00%
ICON INFRASTRUCTURE MANAGEMENT IV LIMITED IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-iv-limite-2106df	ORDINARY	1,078,650	100.00%

K BROWN PROPERTY GROUP LTD

openregistry-gb-11405957·confirmation statement 2023-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FELICITY BROWNopenregistry-h-felicity-brown-6027bb	ORDINARY	500
KELVIN BROWNopenregistry-h-kelvin-brown-d24b9e	ORDINARY	500

CLOUD GOLD HOLDING LIMITED

openregistry-gb-11410478·confirmation statement 2024-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PABLO VINALS BARBEROopenregistry-h-pablo-vinals-barbero-5bbfba	ORDINARY	3	100.00%
SERGIO SOTO MAESTREopenregistry-h-sergio-soto-maestre-b8649b	ORDINARY	0	0.00%

ACAI HOLDING LTD

openregistry-gb-11411049·confirmation statement 2023-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAIO MARCHESANIopenregistry-h-caio-marchesani-1184ab	ORDINARY	100	50.00%
MARCUS VINICIUS DE PAULA CARMOopenregistry-h-marcus-vinicius-de-paula-carmo-f984b4	ORDINARY	100	50.00%

TYNAN GROUP LTD

openregistry-gb-11411178·confirmation statement 2022-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN COLIN STRATTON TYNANopenregistry-h-benjamin-colin-stratton-tynan-4ebdd8	ORDINARY	4	100.00%
COLIN WILLIAM TYNANopenregistry-h-colin-william-tynan-9af1d2	ORDINARY	0	0.00%

EXPLORATION ELECTRONICS HOLDINGS LTD

openregistry-gb-11411732·confirmation statement 2023-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUCE HARRY ALLENopenregistry-h-bruce-harry-allen-973f2a	ORDINARY	50	50.00%
SUSAN ELLEN ALLENopenregistry-h-susan-ellen-allen-6d9ab1	ORDINARY	50	50.00%

BCOM LTD

openregistry-gb-11412348·confirmation statement 2021-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RALPH BROWNopenregistry-gb-04975715	ORDINARY	1	50.00%
VICTORIA BROWNopenregistry-h-victoria-brown-86fd5e	ORDINARY	1	50.00%

KINGDOM PROSPECTS LTD

openregistry-gb-11412776·confirmation statement 2025-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES ROBERT HALSTEADopenregistry-h-matthew-james-robert-halstead-1a3e37	ORDINARY	60	60.00%
ROSANNA GLADYS FOXopenregistry-h-rosanna-gladys-fox-1bb060	ORDINARY	40	40.00%

JOHNNY TOPCO LIMITED

openregistry-gb-11414562·confirmation statement 2025-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALLY KATHLEEN GLENNONopenregistry-h-sally-kathleen-glennon-12726a	ORDINARY	100
JOHN GLENNONopenregistry-h-john-glennon-5504a6	ORDINARY	0

STONEWEG CAPITAL ADVISERS LTD.

openregistry-gb-11416684·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STONEWEG HOLDINGS EUROPE LIMITEDopenregistry-gb-04368858	ORDINARY	100
STONEWEG MANAGEMENT GROUP SCSPopenregistry-h-stoneweg-management-group-scsp-983437	ORDINARY	0

ETE HOLDINGS LIMITED

openregistry-gb-11416886·confirmation statement 2023-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH BAYESopenregistry-h-hannah-bayes-819735	ORDINARY ''A'' VOTING	50	50.00%
LINDSAY TAPPINGopenregistry-h-lindsay-tapping-3bbb43	ORDINARY ''A'' VOTING	50	50.00%

ROUGE UK HOLDINGS LIMITED

openregistry-gb-11417227·confirmation statement 2023-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID FREEMANopenregistry-h-david-freeman-62ef3b	ORDINARY	1,000
ROUGE UK HOLDINGS LIMITEDopenregistry-gb-11417227	ORDINARY	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.