UK companies/SIC 64209/Shareholders/Page 1,204

Shareholders of UK companies in SIC 64209Page 1,204 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 63 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 2021-07-31 and 2026-05-22. 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
30
Shareholders that are UK companies
24

HANSON BUILDING MATERIALS EUROPE LIMITED

openregistry-gb-02362176·confirmation statement 2025-03-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
HANSON QUARRY PRODUCTS EUROPE LIMITEDopenregistry-gb-00300002A ORD £13,099,814100.00%
HANSON QUARRY PRODUCTS EUROPE LIMITEDopenregistry-gb-00300002B ORD £134,088100.00%

GUENTHER 182 LIMITED

openregistry-gb-02372659·confirmation statement 2025-02-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
GUENTHER HOLDINGS LTDopenregistry-gb-05410102C1,475,000
GUENTHER HOLDINGS LTDopenregistry-gb-05410102D78,752

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

openregistry-gb-02401046·confirmation statement 2024-10-03·1 shareholder·2 share classes
ShareholderShare classShares held% of class
DTZ EUROPE LIMITEDopenregistry-gb-05603965£, 0.01, ORDINARY155,570,938100.00%
DTZ EUROPE LIMITEDopenregistry-gb-05603965£, 1.00, ORDINARY0

INDEPENDENT ECONOMIC ANALYSIS (I D E A) LIMITED

openregistry-gb-02541876·confirmation statement 2021-08-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
IDEAGLOBAL LTDopenregistry-gb-15140822ORDINARY700
IDEAGLOBAL LTDopenregistry-gb-15140822ORDINARY A100

PORTLAND HOLDINGS LIMITED

openregistry-gb-02613387·confirmation statement 2026-05-22·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BEAUIMEL FLOORS LIMITEDopenregistry-gb-08001151B ORDINARY36100.00%
BEAUIMEL FLOORS LIMITEDopenregistry-gb-08001151A ORDINARY32100.00%

INTERNATIONAL TRANSPORT LIMITED

openregistry-gb-02663120·confirmation statement 2021-11-14·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FORTH PORTS LIMITEDopenregistry-gb-SC134741ORDINARY (GBP1.00)267,545,054100.00%
FORTH PORTS LIMITEDopenregistry-gb-SC134741ORDINARY (GBP0.01)19,318,554100.00%

CHB P H R LIMITED

openregistry-gb-02670582·confirmation statement 2025-12-14·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CHB GROUP LIMITEDopenregistry-gb-02356570ORD £182,154,924100.00%
CHB GROUP LIMITEDopenregistry-gb-02356570A ORD £120,000,000100.00%

COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED

openregistry-gb-02671997·confirmation statement 2025-12-01·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MATTELISA LIMITEDopenregistry-h-mattelisa-limited-2c6d1fORDINARY94,737100.00%
MATTELISA LIMITEDopenregistry-h-mattelisa-limited-2c6d1fCONVERTIBLE PREFERENCE45,000100.00%

DCC HOLDINGS (UK) LIMITED

openregistry-gb-02836380·confirmation statement 2025-05-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
DCC LIMITEDopenregistry-gb-04709270ORDINARY14,513
DCC LIMITEDopenregistry-gb-04709270ORDINARY A846

NEW TEREX HOLDINGS UK LIMITED

openregistry-gb-02962659·confirmation statement 2021-08-26·1 shareholder·2 share classes
ShareholderShare classShares held% of class
GENIE INDUSTRIES B.V.openregistry-h-genie-industries-b-v-3e2e14REDEEMABLE SHARES14,411,000
GENIE INDUSTRIES B.V.openregistry-h-genie-industries-b-v-3e2e14ORDINARY9,634,002
GENIE INDUSTRIES B.V.openregistry-h-genie-industries-b-v-3e2e14REDEEMABLE SHARES9,029,000

BUPA INVESTMENTS OVERSEAS LIMITED

openregistry-gb-02993390·confirmation statement 2022-06-20·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BUPA FINANCE PLCopenregistry-gb-02779134REDEEMABLE PREFERENCE174,000,000,000
BUPA FINANCE PLCopenregistry-gb-02779134REDEEMABLE PREFERENCE3,400,000,000
BUPA FINANCE PLCopenregistry-gb-02779134ORDINARY50,000,000

LONGBELL LIMITED

openregistry-gb-03268638·confirmation statement 2026-01-01·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PRIME COMMERCIAL PROPERTIES PLCopenregistry-gb-02156499ORDINARY A99100.00%
PRIME COMMERCIAL PROPERTIES PLCopenregistry-gb-02156499ORDINARY B1100.00%

LOXWORTH INVESTMENTS LIMITED

openregistry-gb-03274174·confirmation statement 2023-01-20·1 shareholder·2 share classes
ShareholderShare classShares held% of class
DATUM BIDCO LIMITEDopenregistry-gb-13549619A ORDINARY10,309100.00%
DATUM BIDCO LIMITEDopenregistry-gb-13549619B ORDINARY10,000100.00%

FEDERAL-MOGUL GLOBAL GROWTH LIMITED

openregistry-gb-03454611·confirmation statement 2023-04-13·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FEDERAL-MOGUL POWERTRAIN (NETHERLANDS) B.V.openregistry-h-federal-mogul-powertrain-netherlands-b-v-c964e7PREFERENCE105,400,000
FEDERAL-MOGUL POWERTRAIN (NETHERLANDS) B.V.openregistry-h-federal-mogul-powertrain-netherlands-b-v-c964e7ORDINARY58,850,200

EDF EN UK LIMITED

openregistry-gb-03606582·confirmation statement 2022-05-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
EDF RENOUVELABLES SAopenregistry-h-edf-renouvelables-sa-55a5881.00, £1.00 ORDINARY-A32,320,500100.00%
EDF RENOUVELABLES SAopenregistry-h-edf-renouvelables-sa-55a5881.00, £1.00 ORDINARY-B773,500100.00%

GBE CONVERGE GROUP LTD

openregistry-gb-03648989·confirmation statement 2024-09-30·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MITIE LIMITEDopenregistry-gb-02938041ORDINARY31,667
MITIE LIMITEDopenregistry-gb-02938041ORDINARY-B100

HOMESERVE ASSISTANCE LIMITED

openregistry-gb-03763084·confirmation statement 2023-05-09·1 shareholder·2 share classes
ShareholderShare classShares held% of class
HOMESERVE ENTERPRISES LIMITEDopenregistry-gb-02685939ORDINARY SHARES4100.00%
HOMESERVE ENTERPRISES LIMITEDopenregistry-gb-02685939ORDINARY SHARES00.00%
HOMESERVE ENTERPRISES LIMITEDopenregistry-gb-02685939£1 ORDINARY0

EXXONMOBIL UK LIMITED

openregistry-gb-03897351·confirmation statement 2024-12-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ESSO UK LIMITEDopenregistry-gb-01589650ORDINARY2,007,330,446
ESSO UK LIMITEDopenregistry-gb-01589650REDEEMABLE ORDINARY100,000

FARRELL HEYWORTH HOLDINGS LIMITED

openregistry-gb-04080085·confirmation statement 2025-09-14·1 shareholder·2 share classes
ShareholderShare classShares held% of class
COLLINS GROUP INVESTMENTS LIMITEDopenregistry-gb-04281091A ORDINARY164,100
COLLINS GROUP INVESTMENTS LIMITEDopenregistry-gb-04281091B ORDINARY164,100

VUR VILLAGE HOLDINGS NO 2 LIMITED

openregistry-gb-04108001·confirmation statement 2024-11-11·1 shareholder·2 share classes
ShareholderShare classShares held% of class
VUR VILLAGE HOTEL HOLDINGS LIMITEDopenregistry-gb-06448771B ORDINARY1
VUR VILLAGE HOTEL HOLDINGS LIMITEDopenregistry-gb-06448771A ORDINARY1

HANSON TIS HOLDINGS LIMITED

openregistry-gb-04119659·confirmation statement 2025-02-26·1 shareholder·2 share classes
ShareholderShare classShares held% of class
HANSON PACKED PRODUCTS LIMITEDopenregistry-gb-00026306ORD B £0.012,101,812100.00%
HANSON PACKED PRODUCTS LIMITEDopenregistry-gb-00026306ORD A £0.012,019,388100.00%

ESTATE UTILITIES LIMITED

openregistry-gb-04307381·confirmation statement 2022-10-06·1 shareholder·2 share classes
ShareholderShare classShares held% of class
INSPIRED BY LIMITEDopenregistry-gb-04957963ORDINARY B100100.00%
INSPIRED BY LIMITEDopenregistry-gb-04957963ORDINARY100100.00%

UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED

openregistry-gb-04344952·confirmation statement 2021-07-31·1 shareholder·2 share classes
ShareholderShare classShares held% of class
UNIVERSITY OF ESSEXopenregistry-gb-RC000652ORDINARY24,835,277
UNIVERSITY OF ESSEXopenregistry-gb-RC000652REDEEMABLE12,190,680

LINTEUM (UTTLESFORD) HOLDINGS LIMITED

openregistry-gb-04345846·confirmation statement 2025-12-28·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ABERDEEN INFRASTRUCTURE II LIMITEDopenregistry-gb-09172323ORDINARY A 1 SHARES25,000
ABERDEEN INFRASTRUCTURE II LIMITEDopenregistry-gb-09172323ORDINARY B 1 SHARES25,000

IPRS GROUP LIMITED

openregistry-gb-04432265·confirmation statement 2025-10-16·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FL 360 LIMITEDopenregistry-gb-09099295A ORDINARY1,933
FL 360 LIMITEDopenregistry-gb-09099295B ORDINARY215

ADF FOODS UK LIMITED

openregistry-gb-04528177·confirmation statement 2025-09-06·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ADF FOODS LTDopenregistry-h-adf-foods-ltd-da349bPREFERENCE7,878,480100.00%
ADF FOODS LTDopenregistry-h-adf-foods-ltd-da349bORDINARY2,085,281100.00%

THE COGENERATION COMPANY LIMITED

openregistry-gb-04584032·confirmation statement 2025-11-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
VEOLIA ENERGY UK LIMITEDopenregistry-gb-00883131A ORDINARY110,000
VEOLIA ENERGY UK LIMITEDopenregistry-gb-00883131B ORDINARY14,561

DIAMOND LIBRA LIMITED

openregistry-gb-04606019·confirmation statement 2021-11-10·1 shareholder·2 share classes
ShareholderShare classShares held% of class
DIAMOND LIBRA PROPERTY LTDopenregistry-gb-11183873A ORDINARY12,000100.00%
DIAMOND LIBRA PROPERTY LTDopenregistry-gb-11183873B ORDINARY6,500100.00%

G4S HOLDINGS UK (AG) LIMITED

openregistry-gb-04969936·confirmation statement 2021-11-19·1 shareholder·2 share classes
ShareholderShare classShares held% of class
G4S CORPORATE SERVICES LIMITEDopenregistry-gb-07409677ORDINARY1,011
G4S CORPORATE SERVICES LIMITEDopenregistry-gb-07409677ORDINARY 1P750

TESAUR UE LTD

openregistry-gb-04984200·confirmation statement 2024-08-13·1 shareholder·2 share classes
ShareholderShare classShares held% of class
EPOCA IMPORTS PTY LTDopenregistry-h-epoca-imports-pty-ltd-3d1366ORDINARY46,850
EPOCA IMPORTS PTY LTDopenregistry-h-epoca-imports-pty-ltd-3d1366DEFERRED1