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.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
23
PREMIER PARKING SOLUTIONS HOLDINGS LIMITED
openregistry-gb-07025958·confirmation statement 2025-09-21·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNER GROUP LIMITEDopenregistry-gb-13987639 | ORDINARY A | 480,000 | 100.00% |
| JANNER GROUP LIMITEDopenregistry-gb-13987639 | ORDINARY B | 25,264 | 100.00% |
EISER FINANCE LIMITED
openregistry-gb-07081466·confirmation statement 2025-11-19·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EISER INFRASTRUCTURE PARTNERS LLPopenregistry-gb-OC349990 | ORDINARY EURO | 650,000 | 100.00% |
| EISER INFRASTRUCTURE PARTNERS LLPopenregistry-gb-OC349990 | ORDINARY | 1 | 100.00% |
MCFADDEN ENTERPRISES HOLDINGS LIMITED
openregistry-gb-07089269·confirmation statement 2025-11-27·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| J&DM HOLDINGS LIMITEDopenregistry-gb-13893887 | ORDINARY A | 52 | 100.00% |
| J&DM HOLDINGS LIMITEDopenregistry-gb-13893887 | ORDINARY B | 48 | 100.00% |
RICH FORWARDING LIMITED
openregistry-gb-07089633·confirmation statement 2026-02-05·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITEDopenregistry-gb-11480321 | A ORDINARY SHARES | 201 | 100.00% |
| THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITEDopenregistry-gb-11480321 | B ORDINARY SHARES | 5 | 100.00% |
SPARC MALVERN LIMITED
openregistry-gb-07094346·confirmation statement 2025-12-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTRESS TECHNOLOGY (EUROPE) LIMITEDopenregistry-gb-03811425 | A ORDINARY | 90 | 100.00% |
| FORTRESS TECHNOLOGY (EUROPE) LIMITEDopenregistry-gb-03811425 | B ORDINARY | 10 | 100.00% |
OUTCOMES FIRST 2 LIMITED
openregistry-gb-07121786·confirmation statement 2025-01-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCOMES FIRST 1 LIMITEDopenregistry-gb-07121783 | A ORDINARY | 195,499,752 | |
| OUTCOMES FIRST 1 LIMITEDopenregistry-gb-07121783 | B ORDINARY | 10 | |
OUTCOMES FIRST 3 LIMITED
openregistry-gb-07121805·confirmation statement 2025-01-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCOMES FIRST 2 LIMITEDopenregistry-gb-07121786 | A ORDINARY | 195,499,750 | |
| OUTCOMES FIRST 2 LIMITEDopenregistry-gb-07121786 | B ORDINARY | 10 | |
OUTCOMES FIRST 4 LIMITED
openregistry-gb-07121809·confirmation statement 2025-01-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCOMES FIRST 3 LIMITEDopenregistry-gb-07121805 | ORDINARY A | 195,499,750 | |
| OUTCOMES FIRST 3 LIMITEDopenregistry-gb-07121805 | B ORDINARY | 10 | |
NG HEALTHCARE LIMITED
openregistry-gb-07139177·confirmation statement 2024-01-23·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NGHC GROUP LIMITEDopenregistry-gb-08125116 | B ORDINARY | 251 | 100.00% |
| NGHC GROUP LIMITEDopenregistry-gb-08125116 | A ORDINARY | 251 | 100.00% |
BLACKGATE HOLDINGS NORTH LTD
openregistry-gb-07194523·confirmation statement 2024-03-18·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CEBA HOLDINGS LIMITEDopenregistry-gb-09770881 | ORDINARY "A" | 20,004 | 100.00% |
| CEBA HOLDINGS LIMITEDopenregistry-gb-09770881 | ORDINARY "B" | 5,001 | 100.00% |
GREENFIELD CARAVAN PARK HOLDINGS LIMITED
openregistry-gb-07195184·confirmation statement 2025-03-18·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FYLDE PARKS LTDopenregistry-gb-15140103 | PREFERENCE | 230,000 | 100.00% |
| FYLDE PARKS LTDopenregistry-gb-15140103 | ORDINARY | 8,755 | 100.00% |
MARBILL HOLDINGS (SABDEN) LIMITED
openregistry-gb-07323026·confirmation statement 2025-06-29·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBRILL HOLDINGS LIMITEDopenregistry-gb-10769327 | ORDINARY A 1 GBP | 95 | 100.00% |
| AMBRILL HOLDINGS LIMITEDopenregistry-gb-10769327 | ORDINARY B 1 GBP | 5 | 100.00% |
WICKBISH HOLDINGS LTD
openregistry-gb-07504810·confirmation statement 2025-05-29·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALBERT BAKERopenregistry-h-james-albert-baker-9a4857 | A ORDINARY | 1,100 | 100.00% |
| JAMES ALBERT BAKERopenregistry-h-james-albert-baker-9a4857 | B ORDINARY | 100 | 100.00% |
LANTEGLOS HOTEL & VILLAS (2011) LIMITED
openregistry-gb-07537617·confirmation statement 2026-02-21·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UKPI (LANTEGLOS) LTDopenregistry-gb-14387599 | ORDINARY A | 50 | 100.00% |
| UKPI (LANTEGLOS) LTDopenregistry-gb-14387599 | ORDINARY B | 50 | 100.00% |
UPA ENERGY GROUP LTD
openregistry-gb-07602519·confirmation statement 2021-04-13·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UPA ENERGY GROUP HOLDINGS LIMITEDopenregistry-gb-11707055 | ORDINARY A | 80 | |
| UPA ENERGY GROUP HOLDINGS LIMITEDopenregistry-gb-11707055 | ORDINARY B | 20 | |
PNC GLOBAL LOGISTICS LIMITED
openregistry-gb-07677779·confirmation statement 2021-06-21·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAY INVESTMENTS 2 LIMITEDopenregistry-gb-07475530 | ORDINARY A | 90 | |
| CATHAY INVESTMENTS 2 LIMITEDopenregistry-gb-07475530 | ORDINARY B | 10 | |
MC GFS HOLDING COMPANY LIMITED
openregistry-gb-07748771·confirmation statement 2025-08-22·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MC GFS PARTICIPATION COMPANY LIMITEDopenregistry-gb-07748612 | E ORDINARY | 522 | 100.00% |
| MC GFS PARTICIPATION COMPANY LIMITEDopenregistry-gb-07748612 | D ORDINARY | 478 | 100.00% |
PHARMA PROFESSIONALS GROUP LTD
openregistry-gb-07832198·confirmation statement 2023-06-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CPL RESOURCES LIMITEDopenregistry-h-cpl-resources-limited-de9531 | A ORDINARY | 114,270 | |
| CPL RESOURCES LIMITEDopenregistry-h-cpl-resources-limited-de9531 | B ORDINARY | 13,000 | |
NRA ENGINEERING GROUP LIMITED
openregistry-gb-07963085·confirmation statement 2026-02-23·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NRA ENGINEERING HOLDINGS LIMITEDopenregistry-gb-15992295 | ORDINARY | 360 | 100.00% |
| NRA ENGINEERING HOLDINGS LIMITEDopenregistry-gb-15992295 | A ORDINARY | 40 | 100.00% |
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
openregistry-gb-07972017·confirmation statement 2022-01-19·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AECOM WORLDWIDE HOLDINGS UK LIMITEDopenregistry-gb-08002197 | A ORDINARY | 294,864,683 | 100.00% |
| AECOM WORLDWIDE HOLDINGS UK LIMITEDopenregistry-gb-08002197 | B ORDINARY | 11,055,206 | 100.00% |
OPTYMA (HOLDINGS) LIMITED
openregistry-gb-08055507·confirmation statement 2022-05-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SDIP ALIRO LIMITEDopenregistry-gb-11102789 | A ORDINARY SHARES GBP1 | 190 | 100.00% |
| SDIP ALIRO LIMITEDopenregistry-gb-11102789 | B ORDINARY SHARES GBP1 | 10 | 100.00% |
BLUE BEAR VENTURES LTD
openregistry-gb-08074360·confirmation statement 2026-05-01·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BEAR VENTURES INCopenregistry-h-blue-bear-ventures-inc-83c679 | ORDINARY | 51 | 100.00% |
| BLUE BEAR VENTURES INCopenregistry-h-blue-bear-ventures-inc-83c679 | ORDINARY A | 49 | 100.00% |
CONTROL INT LIMITED
openregistry-gb-08187157·confirmation statement 2025-11-28·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL FANNONopenregistry-h-stuart-michael-fannon-f873dc | A ORDINARY | 80 | 100.00% |
| STUART MICHAEL FANNONopenregistry-h-stuart-michael-fannon-f873dc | B ORDINARY | 20 | 100.00% |
NES GLOBAL TALENT HOLDINGS LTD
openregistry-gb-08233455·confirmation statement 2025-01-06·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NES FIRCROFT LIMITEDopenregistry-gb-12706788 | PREFERENCE | 91,000,000 | |
| NES FIRCROFT LIMITEDopenregistry-gb-12706788 | ORDINARY | 173,730 | |
WINDMILL FARMING LIMITED
openregistry-gb-08239136·confirmation statement 2022-11-10·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUAB HOLDING LIMITEDopenregistry-gb-08239127 | ORDINARY | 1,000,000 | |
| SQUAB HOLDING LIMITEDopenregistry-gb-08239127 | REDEEMABLE PREFERENCE | 200,000 | |
LOW CARBON UK SOLAR HOLDINGS LIMITED
openregistry-gb-08242864·confirmation statement 2022-10-05·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOW CARBON LIMITEDopenregistry-gb-13356797 | ORDINARY | 9,018 | |
| LOW CARBON LIMITEDopenregistry-gb-13356797 | A ORDINARY | 1,002 | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
openregistry-gb-08312487·confirmation statement 2024-11-29·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BNY MELLON INVESTMENT MANAGEMENT (JERSEY) LIMITEDopenregistry-h-bny-mellon-investment-management-jersey--d9fd96 | CLASS B ORDINARY SHARES | 1 | |
| BNY MELLON INVESTMENT MANAGEMENT (JERSEY) LIMITEDopenregistry-h-bny-mellon-investment-management-jersey--d9fd96 | CLASS A ORDINARY SHARES | 1 | |
PIREAN (HOLDINGS) LIMITED
openregistry-gb-08409503·confirmation statement 2024-02-19·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXOSTAR UK LIMITEDopenregistry-gb-04253962 | A ORDINARY | 900 | 100.00% |
| EXOSTAR UK LIMITEDopenregistry-gb-04253962 | B ORDINARY | 100 | 100.00% |
CEASED TRADING 08427406 LIMITED
openregistry-gb-08427406·confirmation statement 2025-08-22·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCopenregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY B | 50 | |
| ANGLO AMERICAN ACQUISITIONS INCopenregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY A | 50 | |
LANEON LIMITED
openregistry-gb-08443268·confirmation statement 2024-03-13·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARIE NEALONopenregistry-h-lucy-marie-nealon-03d962 | B ORDINARY | 316 | 100.00% |
| LUCY MARIE NEALONopenregistry-h-lucy-marie-nealon-03d962 | ORDINARY | 0 | |