UK companies/SIC 64209/Shareholders/Page 1,208

Shareholders of UK companies in SIC 64209Page 1,208 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 2021-03-12 and 2026-02-11. 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
17

PCA CONSULTING ENGINEERS LTD

openregistry-gb-09312207·confirmation statement 2025-11-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PCA CONSULTING (SW) LTDopenregistry-gb-11273579	ORDINARY	300	100.00%
PCA CONSULTING (SW) LTDopenregistry-gb-11273579	PREFERRED ORDINARY	4	100.00%

REDBRICK GROUP HOLDINGS LTD

openregistry-gb-09342813·confirmation statement 2023-12-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LAURIE BORLACEopenregistry-h-laurie-borlace-1466ff	PREFERENCE	10,100
LAURIE BORLACEopenregistry-h-laurie-borlace-1466ff	ORDINARY	100

CRYSTAL C LTD

openregistry-gb-09358103·confirmation statement 2025-12-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SHARON MCGORRYopenregistry-h-sharon-mcgorry-66c260	ORDINARY "A"	52	100.00%
SHARON MCGORRYopenregistry-h-sharon-mcgorry-66c260	ORDINARY "B"	2	100.00%

LB UK HOLDING I LIMITED

openregistry-gb-09367195·confirmation statement 2025-12-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LOUIS BERGER INTERNATIONAL, INC.openregistry-h-louis-berger-international-inc-d2d1fa	ORDINARY A	1,010,086	100.00%
LOUIS BERGER INTERNATIONAL, INC.openregistry-h-louis-berger-international-inc-d2d1fa	ORDINARY B	9,768	100.00%

MSRR 2 LIMITED

openregistry-gb-09385371·confirmation statement 2024-09-16·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
YORKSHIRE GAS AND POWER HOLDINGS LIMITEDopenregistry-h-yorkshire-gas-and-power-holdings-limited-ff6c21	A ORDINARY	190	100.00%
YORKSHIRE GAS AND POWER HOLDINGS LIMITEDopenregistry-h-yorkshire-gas-and-power-holdings-limited-ff6c21	B ORDINARY	10	100.00%

FOWLES HOLDINGS LIMITED

openregistry-gb-09404366·confirmation statement 2025-01-09·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM TIMOTHY FOWLESopenregistry-h-william-timothy-fowles-22e0ab	REDEEMBALE PREFERENCE	1,136,000	100.00%
WILLIAM TIMOTHY FOWLESopenregistry-h-william-timothy-fowles-22e0ab	ORDINARY	2	100.00%

BURNING SKY LIMITED

openregistry-gb-09427505·confirmation statement 2026-02-06·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES CAUNCEopenregistry-h-stephen-james-caunce-4247b8	REDEEMABLE PREFERENCE	23,616,755	100.00%
STEPHEN JAMES CAUNCEopenregistry-h-stephen-james-caunce-4247b8	ORDINARY	184	100.00%

BIG BUS TOURS GROUP LIMITED

openregistry-gb-09435174·confirmation statement 2026-02-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BIG BUS TOURS HOLDINGS 2 LIMITEDopenregistry-gb-09435172	ORDINARY	148,400,318	100.00%
BIG BUS TOURS HOLDINGS 2 LIMITEDopenregistry-gb-09435172	PREFERENCE	19,910,198	100.00%

BLINK CHARGING HOLDINGS UK LIMITED

openregistry-gb-09444791·confirmation statement 2025-11-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BLINK HOLDINGS B.V.openregistry-h-blink-holdings-b-v-4169c6	ORDINARY	5,791,556
BLINK HOLDINGS B.V.openregistry-h-blink-holdings-b-v-4169c6	DEFERRED	7,500

BRISTOL HOLDING LIMITED

openregistry-gb-09485669·confirmation statement 2021-03-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BRISTOL CITY COUNCILopenregistry-h-bristol-city-council-03ae64	REDEEMABLE PREFERENCE	27,924,863
BRISTOL CITY COUNCILopenregistry-h-bristol-city-council-03ae64	ORDINARY	9,228,575

RB MARINE HOLDINGS (UK) LIMITED

openregistry-gb-09487465·confirmation statement 2024-03-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RB INTERNATIONAL (UK) LIMITEDopenregistry-gb-09268238	ORDINARY SHARES	7	100.00%
RB INTERNATIONAL (UK) LIMITEDopenregistry-gb-09268238	ORDINARY SHARES OF £1 EACH	1	100.00%

SETS HOLDINGS LIMITED

openregistry-gb-09502349·confirmation statement 2024-03-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SOUTH EASTERN TANKER SERVICES GROUP LIMITEDopenregistry-gb-13342015	ORDINARY	100
SOUTH EASTERN TANKER SERVICES GROUP LIMITEDopenregistry-gb-13342015	ORDINARY B	0

SHANCO GROUP LIMITED

openregistry-gb-09515639·confirmation statement 2025-06-27·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SHANCO HOLDINGS LIMITEDopenregistry-gb-12793400	ORDINARY A GBP1 SHARES	360
SHANCO HOLDINGS LIMITEDopenregistry-gb-12793400	ORDINARY B GBP1 SHARES	40

PTARMIGAN HOLDINGS LIMITED

openregistry-gb-09542890·confirmation statement 2021-04-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HOWARD TAYLOR INVESTMENTS LTDopenregistry-gb-05942905	B ORDINARY	18,168
HOWARD TAYLOR INVESTMENTS LTDopenregistry-gb-05942905	A ORDINARY	10,000

NRS SAREDON HOLDINGS LTD

openregistry-gb-09572760·confirmation statement 2021-05-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
NATURAL RESOURCE SERVICES HOLDING COMPANY LTDopenregistry-gb-12084506	ORDINARY	5,253
NATURAL RESOURCE SERVICES HOLDING COMPANY LTDopenregistry-gb-12084506	A ORDINARY	5,047

LOVELL SPORTS (HOLDINGS) LIMITED

openregistry-gb-09608995·confirmation statement 2024-06-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LSL HOLDINGS (LHFH) LIMITEDopenregistry-gb-10161824	ORDINARY A	5,053,392
LSL HOLDINGS (LHFH) LIMITEDopenregistry-gb-10161824	ORDINARY B SHARES	1,684,470

ADANI CLEANTECH TWO LIMITED

openregistry-gb-09634903·confirmation statement 2022-06-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITEDopenregistry-gb-10368022	B ORDINARY	78,723
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITEDopenregistry-gb-10368022	A ORDINARY	1

URBN INTERNATIONAL OPERATIONS LIMITED

openregistry-gb-09654181·confirmation statement 2024-06-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
URBN HOLDINGS UK LIMITEDopenregistry-gb-09654727	ORDINARY	111
URBN HOLDINGS UK LIMITEDopenregistry-gb-09654727	ORDINARY B SHARES	1

HEYDON GROUP LIMITED

openregistry-gb-09661615·confirmation statement 2024-11-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY PAUL ROLLINGSopenregistry-h-anthony-paul-rollings-a7608f	ORDINARY	100	100.00%
ANTHONY PAUL ROLLINGSopenregistry-h-anthony-paul-rollings-a7608f	ORDINARY A	60	100.00%

MARTIN GROUP LIMITED

openregistry-gb-09667012·confirmation statement 2025-07-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LEE JOHN MARTINopenregistry-h-lee-john-martin-edc689	ORDINARY A	1	100.00%
LEE JOHN MARTINopenregistry-h-lee-john-martin-edc689	ORDINARY B	1	100.00%

TDGL 2 LIMITED

openregistry-gb-09667937·confirmation statement 2022-07-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TDGL 1 LIMITEDopenregistry-gb-10556204	ORDINARY	50,000
TDGL 1 LIMITEDopenregistry-gb-10556204	A ORDINARY	50,000

ADONIS HOLDINGS LIMITED

openregistry-gb-09691742·confirmation statement 2025-07-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
GOSHAWK NEWCO 1 LIMITEDopenregistry-gb-14997383	A ORDINARY	911,051	100.00%
GOSHAWK NEWCO 1 LIMITEDopenregistry-gb-14997383	B ORDINARY	888,949	100.00%

GENTING AMERICAS HOLDINGS LIMITED

openregistry-gb-09718930·confirmation statement 2025-08-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
GENTING EAST COAST USA LIMITEDopenregistry-h-genting-east-coast-usa-limited-65e2e6	ORDINARY $	177,935,437	100.00%
GENTING EAST COAST USA LIMITEDopenregistry-h-genting-east-coast-usa-limited-65e2e6	ORDINARY	100	100.00%

VETPARTNERS GROUP FINANCE LIMITED

openregistry-gb-09750991·confirmation statement 2025-08-25·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
VETPARTNERS UK HOLDINGS LTD.openregistry-gb-09750904	DEFERRED	32,302,593	100.00%
VETPARTNERS UK HOLDINGS LTD.openregistry-gb-09750904	B ORDINARY	2,254	100.00%

AZIRE GROUP LIMITED

openregistry-gb-09791314·confirmation statement 2025-03-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
USMAT PERVEENopenregistry-h-usmat-perveen-4a42cb	A ORDINARY	51
USMAT PERVEENopenregistry-h-usmat-perveen-4a42cb	B ORDINARY	49

HNWS HOLDINGS LIMITED

openregistry-gb-09811898·confirmation statement 2025-10-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES METCALFEopenregistry-h-matthew-james-metcalfe-251cbe	A ORDINARY	95	100.00%
MATTHEW JAMES METCALFEopenregistry-h-matthew-james-metcalfe-251cbe	B ORDINARY	5	100.00%

REVELAN HOLDINGS LTD

openregistry-gb-09848874·confirmation statement 2024-10-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BLUEBASE INVESTMENTS LIMITEDopenregistry-gb-13313375	ORDINARY B 0.01	6,493	100.00%
BLUEBASE INVESTMENTS LIMITEDopenregistry-gb-13313375	ORDINARY A 0.01	3,652	100.00%

EPMS GROUP LIMITED

openregistry-gb-09879004·confirmation statement 2024-07-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EPMS HOLDINGS LIMITEDopenregistry-gb-14477500	ORDINARY	1,000	100.00%
EPMS HOLDINGS LIMITEDopenregistry-gb-14477500	PREFERRED	0

SBS ELECTRICAL GROUP LIMITED

openregistry-gb-09888342·confirmation statement 2025-12-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SBS GROUP HOLDINGS LIMITEDopenregistry-gb-12203711	A PREFERENCE	39,225	100.00%
SBS GROUP HOLDINGS LIMITEDopenregistry-gb-12203711	ORDINARY	100	100.00%

HOWELLS LEGAL (HOLDINGS) LIMITED

openregistry-gb-09946657·confirmation statement 2026-01-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HOWELLS LEGAL (HOLDINGS) TWO LIMITEDopenregistry-gb-11723646	ORDINARY A SHARES	1,600	100.00%
HOWELLS LEGAL (HOLDINGS) TWO LIMITEDopenregistry-gb-11723646	ORDINARY B SHARES	800	100.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.