UK companies/SIC 64205/Shareholders/Page 101

Shareholders of UK companies in SIC 64205Page 101 of 115

Activities of financial services holding companies·9,273 companies carry this code·30 shown on this page

SIC 64205 — Activities of financial services holding companies is the Companies House industry code carried by 9,273 UK companies. This page sets out the shareholder register of 30 of them: 29 distinct shareholders holding 31 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 2023-02-23 and 2026-04-21. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64205
On the UK register
9,273
With a shareholder register
3,434
Companies on this page
30
Distinct shareholders
29
Shareholders that are UK companies
19

IAE-1 HOLDCO 4 LTD

openregistry-gb-13888840·confirmation statement 2025-02-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
IAE-1 TOPCO 4 LTDopenregistry-gb-14085778ORDINARY7100.00%

PILLAR ANALYTICA LTD

openregistry-gb-13912800·confirmation statement 2025-02-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
QIZHOU XIONGopenregistry-h-qizhou-xiong-807eeeORDINARY100100.00%

QINECSA SOLUTIONS UK OPCO LIMITED

openregistry-gb-13916274·confirmation statement 2026-02-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
QINECSA SOLUTIONS GROUP LIMITEDopenregistry-gb-13915409ORDINARY5,660,332,588

FONTANA UK HOLDINGS LIMITED

openregistry-gb-13922678·confirmation statement 2026-03-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
RENAISSANCE OTHER INVESTMENTS HOLDINGS LTD.openregistry-h-renaissance-other-investments-holdings-l-76d410ORDINARY7

IOMARKETS LTD

openregistry-gb-13925176·confirmation statement 2026-02-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
SERGO VASHAKMADZEopenregistry-h-sergo-vashakmadze-cf2e72ORDINARY1100.00%

D8A TECH UK LTD

openregistry-gb-13937766·confirmation statement 2023-02-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
D8A TECH LPopenregistry-h-d8a-tech-lp-bde4c7EURO ORDINARY1,250

INFRAMOBILITY UK HOLDCO LIMITED

openregistry-gb-13949468·confirmation statement 2023-03-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
INFRAMOBILITY UK TOPCO LIMITEDopenregistry-gb-13919225ORDINARY35,704,970

SCANBIO UK MIDCO LIMITED

openregistry-gb-13956199·confirmation statement 2025-03-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
PIONEER 1 UK MASTER HOLDCO LIMITEDopenregistry-gb-13955627ORDINARY183,495,988

FOOTCO 38 LIMITED

openregistry-gb-13966319·confirmation statement 2023-03-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
FOOTCO 37 LIMITEDopenregistry-gb-13965382ORDINARY1100.00%

NEW MODEL PE LTD

openregistry-gb-13967480·confirmation statement 2025-08-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
NEW MODEL PE2 LIMITEDopenregistry-gb-12980133ORDINARY95

FOOTCO 39 LIMITED

openregistry-gb-13967608·confirmation statement 2023-03-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
FOOTCO 38 LIMITEDopenregistry-gb-13966319ORDINARY1100.00%

FOOTCO 40 LIMITED

openregistry-gb-13967895·confirmation statement 2023-03-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
FOOTCO 39 LIMITEDopenregistry-gb-13967608ORDINARY1100.00%

NEW MODEL GROWTH LTD

openregistry-gb-13971218·confirmation statement 2025-08-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
NEW MODEL VENTURE CAPITAL LTDopenregistry-gb-07723365ORDINARY100

NEW MODEL SECONDARIES LTD

openregistry-gb-13973549·confirmation statement 2025-08-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
NEW MODEL VENTURE CAPITAL LTDopenregistry-gb-07723365ORDINARY100

ERAGON CAPITAL LIMITED

openregistry-gb-13974623·confirmation statement 2023-03-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
ERAGON HOLDINGS LIMITEDopenregistry-gb-13997209ORDINARY1,000

BLUEBELL CARS HOLDING LIMITED

openregistry-gb-13984696·confirmation statement 2024-03-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
BLUEBELL CARS ULTIMATE HOLDING LIMITEDopenregistry-gb-14356117ORDINARY43,165,467

BLUEBELL CARS MIDCO LIMITED

openregistry-gb-13984967·confirmation statement 2023-03-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
BLUEBELL CARS TOPCO LIMITEDopenregistry-gb-13984897ORDINARY364,755

BLUEBELL CARS BIDCO LIMITED

openregistry-gb-13985033·confirmation statement 2023-03-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
BLUEBELL CARS MIDCO LIMITEDopenregistry-gb-13984967ORDINARY364,755

TC UK MIDCO LIMITED

openregistry-gb-13987759·confirmation statement 2026-03-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
TC UK TOPCO LIMITEDopenregistry-gb-13987637ORDINARY94,413,226100.00%

TC UK BIDCO LIMITED

openregistry-gb-13987865·confirmation statement 2026-03-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
TC UK MIDCO LIMITEDopenregistry-gb-13987759ORDINARY94,413,226100.00%

PEPPER INDIA HOLDINGS LIMITED

openregistry-gb-13995632·confirmation statement 2026-03-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
PEPPER EUROPE (UK) LIMITEDopenregistry-gb-08091147ORDINARY1100.00%

HALBERT HOLDINGS LIMITED

openregistry-gb-14006005·confirmation statement 2023-03-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
CHARLES EDWARD HALBERTopenregistry-h-charles-edward-halbert-ce720eORDINARY100100.00%

ADVICE HOLDINGS LIMITED

openregistry-gb-14024343·confirmation statement 2023-11-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
THOMAS EDWARD CLEAVINopenregistry-h-thomas-edward-cleavin-4f7f7dORDINARY7,100

PTAR LTD

openregistry-gb-14032364·confirmation statement 2024-03-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
BIAGIO SENISEopenregistry-h-biagio-senise-9664e0ORDINARY1,000,000100.00%

MS AMLIN INVESTMENT HOLDINGS LIMITED

openregistry-gb-14041222·confirmation statement 2026-04-11·1 shareholder·1 share class
ShareholderShare classShares held% of class
MITSUI SUMITOMO INSURANCE COMPANY LIMITEDopenregistry-gb-AC000787ORDINARY5

LENVI LIMITED

openregistry-gb-14062903·confirmation statement 2026-04-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
EQUINITI HOLDINGS LIMITEDopenregistry-gb-06223360ORDINARY1,882,103100.00%

OCTOPUS MONEY LIMITED

openregistry-gb-14069098·confirmation statement 2025-04-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
OCTOPUS MONEY HOLDINGS LIMITEDopenregistry-gb-14059322ORDINARY1

UKP LDN HOLDINGS, LIMITED

openregistry-gb-14080822·confirmation statement 2024-05-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
MOORE CAPITAL MANAGEMENT, LLCopenregistry-h-moore-capital-management-llc-0d47a1ORDINARY45,093,539

IAP (UK) SUB LIMITED

openregistry-gb-14082013·confirmation statement 2025-04-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
IAP GLOBAL LLCopenregistry-h-iap-global-llc-d89fcfORDINARY2,046,078

DIGITAL-Q-FS LIMITED

openregistry-gb-14095069·confirmation statement 2026-04-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
QATAR NATIONAL BANK (Q.P.S.C.)openregistry-h-qatar-national-bank-q-p-s-c-d37084ORDINARY1,225,000,000
QATAR NATIONAL BANK (Q.P.S.C.)openregistry-h-qatar-national-bank-q-p-s-c-d37084ORDINARY7,350,000