UK companies/SIC 64209/Shareholders/Page 1,197
Shareholders of UK companies in SIC 64209Page 1,197 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: 30 distinct shareholders holding 95 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 2021-05-14 and 2026-03-19. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
20
TATE & LYLE INVESTMENTS LIMITED
openregistry-gb-00300771·confirmation statement 2025-01-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TATE & LYLE PLCopenregistry-gb-00076535 | GBP PREFERENCE SHARE | 40,000,000 | |
| TATE & LYLE PLCopenregistry-gb-00076535 | ORDINARY | 12,395,002 | |
| TATE & LYLE PLCopenregistry-gb-00076535 | US$ PREFERENCE SHARES | 140,000 | |
J.H. TEMPERLEY (HOLDINGS) LIMITED
openregistry-gb-00484656·confirmation statement 2024-01-17·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTTS LIMITEDopenregistry-gb-13895228 | ORDINARY B | 5,893 | |
| NUTTS LIMITEDopenregistry-gb-13895228 | ORDINARY A | 5,893 | |
| NUTTS LIMITEDopenregistry-gb-13895228 | ORDINARY | 5,052 | |
ERIC WHITE HOLDINGS LIMITED
openregistry-gb-00848319·confirmation statement 2022-09-07·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERT WHITEopenregistry-h-dean-robert-white-471dcd | ORDINARY A | 100,900 | 100.00% |
| DEAN ROBERT WHITEopenregistry-h-dean-robert-white-471dcd | ORDINARY B | 6,310 | 100.00% |
| DEAN ROBERT WHITEopenregistry-h-dean-robert-white-471dcd | ORDINARY | 10 | 100.00% |
MAG 2020 LIMITED
openregistry-gb-01362671·confirmation statement 2021-11-25·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MECHTECH AUTOMATION GROUPopenregistry-gb-12493937 | ORDINARY A | 180,000 | |
| MECHTECH AUTOMATION GROUPopenregistry-gb-12493937 | D ORDINARY SHARE | 9,483 | |
| MECHTECH AUTOMATION GROUPopenregistry-gb-12493937 | C SHARE | 25 | |
URBANFIRST LIMITED
openregistry-gb-02213216·confirmation statement 2025-04-16·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON MERCHANT SECURITIES LIMITEDopenregistry-gb-00007064 | PREFERENCE | 6,300,000 | 100.00% |
| LONDON MERCHANT SECURITIES LIMITEDopenregistry-gb-00007064 | ORDINARY 'A' | 200,000 | 100.00% |
| LONDON MERCHANT SECURITIES LIMITEDopenregistry-gb-00007064 | ORDINARY 'B' | 50,000 | 100.00% |
CAPITAL HILL HOTELS GROUP EUROPE LIMITED
openregistry-gb-03203996·confirmation statement 2021-05-14·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN UK BIDCO LIMITEDopenregistry-gb-12365751 | A ORDINARY | 2,499,999 | |
| GREEN UK BIDCO LIMITEDopenregistry-gb-12365751 | B ORDINARY | 2,499,999 | |
| GREEN UK BIDCO LIMITEDopenregistry-gb-12365751 | PREFERRED ORDINARY | 2 | |
VERMEG MANAGEMENT LIMITED
openregistry-gb-03224870·confirmation statement 2021-07-15·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERMEG GROUP B.V.openregistry-h-vermeg-group-b-v-256f37 | DEFERRED | 429,829,575 | 100.00% |
| VERMEG GROUP B.V.openregistry-h-vermeg-group-b-v-256f37 | ORDINARY - #0.005 | 404,434,819 | 100.00% |
| VERMEG GROUP B.V.openregistry-h-vermeg-group-b-v-256f37 | ORDINARY | 0 | |
TRANSCAR PROJECTS (HOLDINGS) LTD
openregistry-gb-03274661·confirmation statement 2025-11-06·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSCAR ENTERPRISE HOLDINGS LIMITEDopenregistry-gb-15799489 | "A" ORDINARY 1 GBP | 50,001 | |
| TRANSCAR ENTERPRISE HOLDINGS LIMITEDopenregistry-gb-15799489 | "C" ORDINARY 1 GBP | 34,286 | |
| TRANSCAR ENTERPRISE HOLDINGS LIMITEDopenregistry-gb-15799489 | "B" ORDINARY 1 GBP | 30,001 | |
LEISURE PARKS II LIMITED
openregistry-gb-03580188·confirmation statement 2025-11-06·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE X-LEISURE (GENERAL PARTNER) LIMITEDopenregistry-gb-05060646 | £0.10 ORDINARY-A | 651 | 100.00% |
| THE X-LEISURE (GENERAL PARTNER) LIMITEDopenregistry-gb-05060646 | £0.10 ORDINARY-C | 200 | 100.00% |
| THE X-LEISURE (GENERAL PARTNER) LIMITEDopenregistry-gb-05060646 | £0.10 ORDINARY-B | 149 | 100.00% |
BERKELEYS & KELMER HOLDING LTD
openregistry-gb-03926253·confirmation statement 2024-12-31·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DORADA LIMITEDopenregistry-gb-09073873 | B ORDINARY | 61,905 | |
| DORADA LIMITEDopenregistry-gb-09073873 | A ORDINARY | 1 | |
| DORADA LIMITEDopenregistry-gb-09073873 | C ORDINARY €1.00 | 1 | |
MALOSA LIMITED
openregistry-gb-04206780·confirmation statement 2025-11-25·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYSIOL SAopenregistry-h-physiol-sa-08cdec | CLASS A ORDINARY | 98 | 100.00% |
| PHYSIOL SAopenregistry-h-physiol-sa-08cdec | CLASS B ORDINARY | 34 | 100.00% |
| PHYSIOL SAopenregistry-h-physiol-sa-08cdec | CLASS C ORDINARY | 33 | 100.00% |
IRISNDT UK HOLDINGS LIMITED
openregistry-gb-04750354·confirmation statement 2024-08-30·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IRISNDT INSPECTION & ENGINEERING INC.openregistry-h-irisndt-inspection-engineering-inc-b0b12a | ORDINARY 1 GBP | 400 | |
| IRISNDT INSPECTION & ENGINEERING INC.openregistry-h-irisndt-inspection-engineering-inc-b0b12a | ORDINARY A 1 GBP | 1 | |
| IRISNDT INSPECTION & ENGINEERING INC.openregistry-h-irisndt-inspection-engineering-inc-b0b12a | ORDINARY B 1 GBP | 1 | |
ENCORE PMG LIMITED
openregistry-gb-05122963·confirmation statement 2022-05-10·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCORE PM GROUP (BIDCO) LTDopenregistry-gb-13227563 | ORDINARY | 1,360,000 | |
| ENCORE PM GROUP (BIDCO) LTDopenregistry-gb-13227563 | ORDINARY A | 2,528 | |
| ENCORE PM GROUP (BIDCO) LTDopenregistry-gb-13227563 | ORDINARY B | 384 | |
ESP HOLDINGS (UK) LIMITED
openregistry-gb-05361077·confirmation statement 2026-02-10·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LESJOFORS ABopenregistry-h-lesjofors-ab-774859 | ORDINARY B | 500 | |
| LESJOFORS ABopenregistry-h-lesjofors-ab-774859 | ORDINARY C | 500 | |
| LESJOFORS ABopenregistry-h-lesjofors-ab-774859 | ORDINARY A | 100 | |
F W PICKFORD (KETTERING) LIMITED
openregistry-gb-05475022·confirmation statement 2022-04-09·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KT PROPERTIES (HCO) LIMITEDopenregistry-gb-12849678 | ORDINARY | 8,263,726 | |
| KT PROPERTIES (HCO) LIMITEDopenregistry-gb-12849678 | B PREFERENCE | 90,905 | |
| KT PROPERTIES (HCO) LIMITEDopenregistry-gb-12849678 | REDEEMABLE PREFERENCE | 0 | |
ICS GROUP HOLDINGS LIMITED
openregistry-gb-05510733·confirmation statement 2025-07-14·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANE UK LIMITEDopenregistry-gb-03275303 | ORDINARY A | 400 | |
| TRANE UK LIMITEDopenregistry-gb-03275303 | ORDINARY B | 400 | |
| TRANE UK LIMITEDopenregistry-gb-03275303 | ORDINARY C | 43 | |
ABELLUM LIMITED
openregistry-gb-05581756·confirmation statement 2022-10-04·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO PISCOPOopenregistry-h-vincenzo-piscopo-2d2d61 | B ORDINARY | 250 | 100.00% |
| VINCENZO PISCOPOopenregistry-h-vincenzo-piscopo-2d2d61 | C ORDINARY | 250 | 100.00% |
| VINCENZO PISCOPOopenregistry-h-vincenzo-piscopo-2d2d61 | A ORDINARY | 250 | 100.00% |
ACAD HOLDINGS LIMITED
openregistry-gb-05677471·confirmation statement 2026-01-17·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACAD LTDopenregistry-gb-11646606 | ORDINARY-A | 2,757,156 | 100.00% |
| ACAD LTDopenregistry-gb-11646606 | ORDINARY-B | 1,438,579 | 100.00% |
| ACAD LTDopenregistry-gb-11646606 | ORDINARY-C | 104,265 | 100.00% |
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
openregistry-gb-05998015·confirmation statement 2022-11-14·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CREDIT AGRICOLE CIB HOLDINGS LIMITEDopenregistry-gb-02182651 | ORDINARY SHARES OF $1 EACH | 100,000 | 100.00% |
| CREDIT AGRICOLE CIB HOLDINGS LIMITEDopenregistry-gb-02182651 | ORDINARY SHARES OF EUR1 EACH | 35,000 | 100.00% |
| CREDIT AGRICOLE CIB HOLDINGS LIMITEDopenregistry-gb-02182651 | ORDINARY SHARES OF £1 EACH | 25,000 | 100.00% |
DQL (2007) LIMITED
openregistry-gb-06051811·confirmation statement 2026-01-15·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANDREW DAVIESopenregistry-h-timothy-andrew-davies-5f45c1 | ORDINARY A 1 GBP | 202 | 100.00% |
| TIMOTHY ANDREW DAVIESopenregistry-h-timothy-andrew-davies-5f45c1 | ORDINARY B 1 GBP | 100 | 100.00% |
| TIMOTHY ANDREW DAVIESopenregistry-h-timothy-andrew-davies-5f45c1 | ORDINARY C 1 GBP | 100 | 100.00% |
GAS DETECTORS LTD
openregistry-gb-06102240·confirmation statement 2024-03-25·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL GAS DETECTORS LTDopenregistry-gb-14696547 | A ORDINARY | 11,800 | |
| INTERNATIONAL GAS DETECTORS LTDopenregistry-gb-14696547 | B ORDINARY | 6,200 | |
| INTERNATIONAL GAS DETECTORS LTDopenregistry-gb-14696547 | C ORDINARY | 2,000 | |
INIMICA LIMITED
openregistry-gb-06177558·confirmation statement 2026-03-13·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RAYMOND KEOWN AS TRUSTEE OF THE KEOWN 2007 DISCRETIONARY SETTLEMENT NICOLA JULIE KEOWN AS TRUSTEE OF THE KEOWN 2007 DISCRETIONARY SETTLEMENTopenregistry-h-martin-raymond-keown-as-trustee-of-the-k-8ffafb | A ORDINARY | 102 | 100.00% |
| MARTIN RAYMOND KEOWN AS TRUSTEE OF THE KEOWN 2007 DISCRETIONARY SETTLEMENT NICOLA JULIE KEOWN AS TRUSTEE OF THE KEOWN 2007 DISCRETIONARY SETTLEMENTopenregistry-h-martin-raymond-keown-as-trustee-of-the-k-8ffafb | B ORDINARY | 1 | 100.00% |
| MARTIN RAYMOND KEOWN AS TRUSTEE OF THE KEOWN 2007 DISCRETIONARY SETTLEMENT NICOLA JULIE KEOWN AS TRUSTEE OF THE KEOWN 2007 DISCRETIONARY SETTLEMENTopenregistry-h-martin-raymond-keown-as-trustee-of-the-k-8ffafb | C ORDINARY | 1 | 100.00% |
NURTURE LANDSCAPES HOLDINGS LIMITED
openregistry-gb-06505231·confirmation statement 2026-02-15·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NURTURE BIDCO LIMITEDopenregistry-gb-14738991 | "A" ORDINARY | 4,404,709 | |
| NURTURE BIDCO LIMITEDopenregistry-gb-14738991 | "C" ORDINARY | 647,836 | |
| NURTURE BIDCO LIMITEDopenregistry-gb-14738991 | "B" ORDINARY | 550,911 | |
WBX LIMITED
openregistry-gb-06538900·confirmation statement 2026-03-19·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WATER BABIES GROUP LIMITEDopenregistry-gb-09105691 | ORDINARY B | 900,000 | 100.00% |
| WATER BABIES GROUP LIMITEDopenregistry-gb-09105691 | ORDINARY A | 900,000 | 100.00% |
| WATER BABIES GROUP LIMITEDopenregistry-gb-09105691 | ORDINARY C | 200,000 | 100.00% |
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
openregistry-gb-07079844·confirmation statement 2022-11-18·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS GROUP ABopenregistry-h-opus-group-ab-2db0fc | ORDINARY | 23,160,331 | |
| OPUS GROUP ABopenregistry-h-opus-group-ab-2db0fc | ORDINARY A | 18,882,169 | |
| OPUS GROUP ABopenregistry-h-opus-group-ab-2db0fc | ORDINARY B | 4,832,471 | |
THERMO FISHER SCIENTIFIC BLADE V LIMITED
openregistry-gb-07579788·confirmation statement 2026-02-14·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMO FISHER SCIENTIFIC BLADE IV LIMITEDopenregistry-gb-12266257 | A ORDINARY | 17,678,386 | |
| THERMO FISHER SCIENTIFIC BLADE IV LIMITEDopenregistry-gb-12266257 | C ORDINARY | 2,000,000 | |
| THERMO FISHER SCIENTIFIC BLADE IV LIMITEDopenregistry-gb-12266257 | B ORDINARY | 321,717 | |
FOD MOBILITY TECHNOLOGIES LIMITED
openregistry-gb-07601908·confirmation statement 2025-04-12·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOD MOBILITY GROUP LIMITEDopenregistry-gb-10549020 | PREFERENCE GBP1 SHARES | 1,950,000 | |
| FOD MOBILITY GROUP LIMITEDopenregistry-gb-10549020 | ORDINARY A GBP1 SHARES | 1,000 | |
| FOD MOBILITY GROUP LIMITEDopenregistry-gb-10549020 | ORDINARY B GBP1 SHARES | 300 | |
MCLARENS GLOBAL LIMITED
openregistry-gb-07739307·confirmation statement 2024-08-12·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLARENS ACQUISITION INCopenregistry-h-mclarens-acquisition-inc-3d0a94 | A ORDINARY | 20,032,343,829 | 100.00% |
| MCLARENS ACQUISITION INCopenregistry-h-mclarens-acquisition-inc-3d0a94 | B ORDINARY | 31,720,986 | 100.00% |
| MCLARENS ACQUISITION INCopenregistry-h-mclarens-acquisition-inc-3d0a94 | B RESTRICT | 7,345,531 | 100.00% |
MATCHTECH GROUP (HOLDINGS) LIMITED
openregistry-gb-07890835·confirmation statement 2025-12-19·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GATTACA PLCopenregistry-gb-04426322 | A ORDINARY SHARES | 179,185 | |
| GATTACA PLCopenregistry-gb-04426322 | B ORDINARY SHARES | 19,910 | |
| GATTACA PLCopenregistry-gb-04426322 | C ORDINARY SHARES | 614 | |
WYNMARK HOLDINGS LIMITED
openregistry-gb-08161553·confirmation statement 2026-02-25·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | NON-VOTING A GBP1 SHARES | 38 | |
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | NON-VOTING B GBP1 SHARES | 38 | |
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | NON-VOTING A GBP1 SHARES | 37 | |
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | NON-VOTING B GBP1 SHARES | 37 | |
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | ORDINARY GBP1 SHARES | 25 | |
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | ORDINARY GBP1 SHARES | 25 | |
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | ORDINARY GBP1 SHARES | 25 | |
| EVERWASTE SOLUTIONS LIMITEDopenregistry-gb-15491447 | ORDINARY GBP1 SHARES | 25 | |