UK companies/SIC 64209/Shareholders/Page 1,206

Shareholders of UK companies in SIC 64209Page 1,206 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 60 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 2021-04-13 and 2026-05-01. 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
23

PREMIER PARKING SOLUTIONS HOLDINGS LIMITED

openregistry-gb-07025958·confirmation statement 2025-09-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JANNER GROUP LIMITEDopenregistry-gb-13987639ORDINARY A480,000100.00%
JANNER GROUP LIMITEDopenregistry-gb-13987639ORDINARY B25,264100.00%

EISER FINANCE LIMITED

openregistry-gb-07081466·confirmation statement 2025-11-19·1 shareholder·2 share classes
ShareholderShare classShares held% of class
EISER INFRASTRUCTURE PARTNERS LLPopenregistry-gb-OC349990ORDINARY EURO650,000100.00%
EISER INFRASTRUCTURE PARTNERS LLPopenregistry-gb-OC349990ORDINARY1100.00%

MCFADDEN ENTERPRISES HOLDINGS LIMITED

openregistry-gb-07089269·confirmation statement 2025-11-27·1 shareholder·2 share classes
ShareholderShare classShares held% of class
J&DM HOLDINGS LIMITEDopenregistry-gb-13893887ORDINARY A52100.00%
J&DM HOLDINGS LIMITEDopenregistry-gb-13893887ORDINARY B48100.00%

RICH FORWARDING LIMITED

openregistry-gb-07089633·confirmation statement 2026-02-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITEDopenregistry-gb-11480321A ORDINARY SHARES201100.00%
THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITEDopenregistry-gb-11480321B ORDINARY SHARES5100.00%

SPARC MALVERN LIMITED

openregistry-gb-07094346·confirmation statement 2025-12-02·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FORTRESS TECHNOLOGY (EUROPE) LIMITEDopenregistry-gb-03811425A ORDINARY90100.00%
FORTRESS TECHNOLOGY (EUROPE) LIMITEDopenregistry-gb-03811425B ORDINARY10100.00%

OUTCOMES FIRST 2 LIMITED

openregistry-gb-07121786·confirmation statement 2025-01-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
OUTCOMES FIRST 1 LIMITEDopenregistry-gb-07121783A ORDINARY195,499,752
OUTCOMES FIRST 1 LIMITEDopenregistry-gb-07121783B ORDINARY10

OUTCOMES FIRST 3 LIMITED

openregistry-gb-07121805·confirmation statement 2025-01-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
OUTCOMES FIRST 2 LIMITEDopenregistry-gb-07121786A ORDINARY195,499,750
OUTCOMES FIRST 2 LIMITEDopenregistry-gb-07121786B ORDINARY10

OUTCOMES FIRST 4 LIMITED

openregistry-gb-07121809·confirmation statement 2025-01-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
OUTCOMES FIRST 3 LIMITEDopenregistry-gb-07121805ORDINARY A195,499,750
OUTCOMES FIRST 3 LIMITEDopenregistry-gb-07121805B ORDINARY10

NG HEALTHCARE LIMITED

openregistry-gb-07139177·confirmation statement 2024-01-23·1 shareholder·2 share classes
ShareholderShare classShares held% of class
NGHC GROUP LIMITEDopenregistry-gb-08125116B ORDINARY251100.00%
NGHC GROUP LIMITEDopenregistry-gb-08125116A ORDINARY251100.00%

BLACKGATE HOLDINGS NORTH LTD

openregistry-gb-07194523·confirmation statement 2024-03-18·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CEBA HOLDINGS LIMITEDopenregistry-gb-09770881ORDINARY "A"20,004100.00%
CEBA HOLDINGS LIMITEDopenregistry-gb-09770881ORDINARY "B"5,001100.00%

GREENFIELD CARAVAN PARK HOLDINGS LIMITED

openregistry-gb-07195184·confirmation statement 2025-03-18·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FYLDE PARKS LTDopenregistry-gb-15140103PREFERENCE230,000100.00%
FYLDE PARKS LTDopenregistry-gb-15140103ORDINARY8,755100.00%

MARBILL HOLDINGS (SABDEN) LIMITED

openregistry-gb-07323026·confirmation statement 2025-06-29·1 shareholder·2 share classes
ShareholderShare classShares held% of class
AMBRILL HOLDINGS LIMITEDopenregistry-gb-10769327ORDINARY A 1 GBP95100.00%
AMBRILL HOLDINGS LIMITEDopenregistry-gb-10769327ORDINARY B 1 GBP5100.00%

WICKBISH HOLDINGS LTD

openregistry-gb-07504810·confirmation statement 2025-05-29·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JAMES ALBERT BAKERopenregistry-h-james-albert-baker-9a4857A ORDINARY1,100100.00%
JAMES ALBERT BAKERopenregistry-h-james-albert-baker-9a4857B ORDINARY100100.00%

LANTEGLOS HOTEL & VILLAS (2011) LIMITED

openregistry-gb-07537617·confirmation statement 2026-02-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
UKPI (LANTEGLOS) LTDopenregistry-gb-14387599ORDINARY A50100.00%
UKPI (LANTEGLOS) LTDopenregistry-gb-14387599ORDINARY B50100.00%

UPA ENERGY GROUP LTD

openregistry-gb-07602519·confirmation statement 2021-04-13·1 shareholder·2 share classes
ShareholderShare classShares held% of class
UPA ENERGY GROUP HOLDINGS LIMITEDopenregistry-gb-11707055ORDINARY A80
UPA ENERGY GROUP HOLDINGS LIMITEDopenregistry-gb-11707055ORDINARY B20

PNC GLOBAL LOGISTICS LIMITED

openregistry-gb-07677779·confirmation statement 2021-06-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CATHAY INVESTMENTS 2 LIMITEDopenregistry-gb-07475530ORDINARY A90
CATHAY INVESTMENTS 2 LIMITEDopenregistry-gb-07475530ORDINARY B10

MC GFS HOLDING COMPANY LIMITED

openregistry-gb-07748771·confirmation statement 2025-08-22·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MC GFS PARTICIPATION COMPANY LIMITEDopenregistry-gb-07748612E ORDINARY522100.00%
MC GFS PARTICIPATION COMPANY LIMITEDopenregistry-gb-07748612D ORDINARY478100.00%

PHARMA PROFESSIONALS GROUP LTD

openregistry-gb-07832198·confirmation statement 2023-06-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CPL RESOURCES LIMITEDopenregistry-h-cpl-resources-limited-de9531A ORDINARY114,270
CPL RESOURCES LIMITEDopenregistry-h-cpl-resources-limited-de9531B ORDINARY13,000

NRA ENGINEERING GROUP LIMITED

openregistry-gb-07963085·confirmation statement 2026-02-23·1 shareholder·2 share classes
ShareholderShare classShares held% of class
NRA ENGINEERING HOLDINGS LIMITEDopenregistry-gb-15992295ORDINARY360100.00%
NRA ENGINEERING HOLDINGS LIMITEDopenregistry-gb-15992295A ORDINARY40100.00%

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED

openregistry-gb-07972017·confirmation statement 2022-01-19·1 shareholder·2 share classes
ShareholderShare classShares held% of class
AECOM WORLDWIDE HOLDINGS UK LIMITEDopenregistry-gb-08002197A ORDINARY294,864,683100.00%
AECOM WORLDWIDE HOLDINGS UK LIMITEDopenregistry-gb-08002197B ORDINARY11,055,206100.00%

OPTYMA (HOLDINGS) LIMITED

openregistry-gb-08055507·confirmation statement 2022-05-02·1 shareholder·2 share classes
ShareholderShare classShares held% of class
SDIP ALIRO LIMITEDopenregistry-gb-11102789A ORDINARY SHARES GBP1190100.00%
SDIP ALIRO LIMITEDopenregistry-gb-11102789B ORDINARY SHARES GBP110100.00%

BLUE BEAR VENTURES LTD

openregistry-gb-08074360·confirmation statement 2026-05-01·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BLUE BEAR VENTURES INCopenregistry-h-blue-bear-ventures-inc-83c679ORDINARY51100.00%
BLUE BEAR VENTURES INCopenregistry-h-blue-bear-ventures-inc-83c679ORDINARY A49100.00%

CONTROL INT LIMITED

openregistry-gb-08187157·confirmation statement 2025-11-28·1 shareholder·2 share classes
ShareholderShare classShares held% of class
STUART MICHAEL FANNONopenregistry-h-stuart-michael-fannon-f873dcA ORDINARY80100.00%
STUART MICHAEL FANNONopenregistry-h-stuart-michael-fannon-f873dcB ORDINARY20100.00%

NES GLOBAL TALENT HOLDINGS LTD

openregistry-gb-08233455·confirmation statement 2025-01-06·1 shareholder·2 share classes
ShareholderShare classShares held% of class
NES FIRCROFT LIMITEDopenregistry-gb-12706788PREFERENCE91,000,000
NES FIRCROFT LIMITEDopenregistry-gb-12706788ORDINARY173,730

WINDMILL FARMING LIMITED

openregistry-gb-08239136·confirmation statement 2022-11-10·1 shareholder·2 share classes
ShareholderShare classShares held% of class
SQUAB HOLDING LIMITEDopenregistry-gb-08239127ORDINARY1,000,000
SQUAB HOLDING LIMITEDopenregistry-gb-08239127REDEEMABLE PREFERENCE200,000

LOW CARBON UK SOLAR HOLDINGS LIMITED

openregistry-gb-08242864·confirmation statement 2022-10-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
LOW CARBON LIMITEDopenregistry-gb-13356797ORDINARY9,018
LOW CARBON LIMITEDopenregistry-gb-13356797A ORDINARY1,002

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

openregistry-gb-08312487·confirmation statement 2024-11-29·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BNY MELLON INVESTMENT MANAGEMENT (JERSEY) LIMITEDopenregistry-h-bny-mellon-investment-management-jersey--d9fd96CLASS B ORDINARY SHARES1
BNY MELLON INVESTMENT MANAGEMENT (JERSEY) LIMITEDopenregistry-h-bny-mellon-investment-management-jersey--d9fd96CLASS A ORDINARY SHARES1

PIREAN (HOLDINGS) LIMITED

openregistry-gb-08409503·confirmation statement 2024-02-19·1 shareholder·2 share classes
ShareholderShare classShares held% of class
EXOSTAR UK LIMITEDopenregistry-gb-04253962A ORDINARY900100.00%
EXOSTAR UK LIMITEDopenregistry-gb-04253962B ORDINARY100100.00%

CEASED TRADING 08427406 LIMITED

openregistry-gb-08427406·confirmation statement 2025-08-22·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ANGLO AMERICAN ACQUISITIONS INCopenregistry-h-anglo-american-acquisitions-inc-e8528eORDINARY B50
ANGLO AMERICAN ACQUISITIONS INCopenregistry-h-anglo-american-acquisitions-inc-e8528eORDINARY A50

LANEON LIMITED

openregistry-gb-08443268·confirmation statement 2024-03-13·1 shareholder·2 share classes
ShareholderShare classShares held% of class
LUCY MARIE NEALONopenregistry-h-lucy-marie-nealon-03d962B ORDINARY316100.00%
LUCY MARIE NEALONopenregistry-h-lucy-marie-nealon-03d962ORDINARY0