UK companies/SIC 64209/Shareholders/Page 1,236

Shareholders of UK companies in SIC 64209Page 1,236 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 31 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 2021-05-24 and 2026-05-27. 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

MMC UK GROUP LIMITED

openregistry-gb-03704258·confirmation statement 2025-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARSH & MCLENNAN COMPANIES UK LIMITEDopenregistry-gb-03053550	ORDINARY	81,368,052	100.00%

EXPERIAN GROUP LIMITED

openregistry-gb-03720393·confirmation statement 2025-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXPERIAN HOLDINGS LTDopenregistry-gb-03478895	ORDINARY	198,100

LONGITUDE ENGINEERING LIMITED

openregistry-gb-03721181·confirmation statement 2025-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAPA J HAWS LIMITEDopenregistry-gb-15614173	ORDINARY	100

SPERIAN PROTECTION HOLDING (UK) LTD

openregistry-gb-03730866·confirmation statement 2026-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIP GLOBAL SAFETY HOLDING UK LTD.openregistry-gb-14908609	ORDINARY	4,232,601

ABBOTT (UK) HOLDINGS LIMITED

openregistry-gb-03738674·confirmation statement 2022-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABBOTT EQUITY HOLDINGS UNLIMITEDopenregistry-gb-04161108	ORDINARY	100

SOLAR HIGHWAYS LIMITED

openregistry-gb-03743525·confirmation statement 2026-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAYLOR CONSTRUCTION PLANT LTDopenregistry-gb-02373851	ORDINARY	302,000	100.00%

FIRTHLION LTD

openregistry-gb-03760112·confirmation statement 2025-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BERMAN & SONS LIMITEDopenregistry-gb-12593127	ORDINARY	2,960,000
BERMAN & SONS LIMITEDopenregistry-gb-12593127	ORDINARY	40,000

MANCHESTER SQUARE ENTERPRISES LIMITED

openregistry-gb-03762268·confirmation statement 2023-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PENTLAND CAPITAL LIMITEDopenregistry-gb-00793577	ORDINARY	25,100

GOLDFORT TRADING COMPANY LIMITED

openregistry-gb-03762771·confirmation statement 2026-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOVAL HOLDINGS LIMITEDopenregistry-h-loval-holdings-limited-a5b238	ORDINARY	2

A.R.M. SERVICES GROUP LIMITED

openregistry-gb-03775461·confirmation statement 2023-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ENTERPRISE HOLDING COMPANY NO 1 LIMITEDopenregistry-gb-02401383	ORDINARY £0.01	12,360,995

SMI GROUP LIMITED

openregistry-gb-03779287·confirmation statement 2021-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAE MEDIA GROUP LIMITEDopenregistry-gb-07154888	ORDINARY	23,441

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD

openregistry-gb-03795969·confirmation statement 2023-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WESTFIELD SPECIALTY LTDopenregistry-gb-03741768	ORDINARY	1

PHS SERVICES LIMITED

openregistry-gb-03805412·confirmation statement 2025-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHS GROUP LIMITEDopenregistry-gb-05384799	ORDINARY	2,508,271,150	100.00%

PHS HOLDINGS LIMITED

openregistry-gb-03805434·confirmation statement 2021-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHS SERVICES LTDopenregistry-gb-03805412	ORDINARY	28,962,929

MADISON FILTER 981 LIMITED

openregistry-gb-03815101·confirmation statement 2025-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FILTRATION GROUP INTERNATIONAL B.V.openregistry-h-filtration-group-international-b-v-f41fe7	ORDINARY	6,389,072

THE TRAFFORD CENTRE INVESTMENTS LIMITED

openregistry-gb-03822219·confirmation statement 2021-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRAFFORD CENTRE GROUP (UK) LIMITEDopenregistry-gb-05148403	ORDINARY	80,000,000

SMART PREPARED SYSTEMS LIMITED

openregistry-gb-03828366·confirmation statement 2025-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE BRITISH CAR AUCTION GROUP LIMITEDopenregistry-gb-00072544	ORDINARY	2	100.00%

S. NOTARO HOLDINGS LIMITED

openregistry-gb-03831135·confirmation statement 2025-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
S. NOTARO GROUP LIMITEDopenregistry-gb-07613761	ORDINARY 1 GBP	16,000	100.00%

AVENTIS PHARMA HOLDINGS LIMITED

openregistry-gb-03835646·confirmation statement 2024-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANOFI-AVENTIS PARTICIPATIONSopenregistry-h-sanofi-aventis-participations-4d7fe0	ORDINARY	1,000,001

MCDOUGALL LIMITED

openregistry-gb-03836646·confirmation statement 2025-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN MCDOUGALLopenregistry-h-ian-mcdougall-3c649c	ORDINARY	1,400	100.00%

HILLSIDE APPLETON LIMITED

openregistry-gb-03840100·confirmation statement 2023-09-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHALL HILLSIDE LIMITEDopenregistry-gb-03503106	ORDINARY	2

TUNSTALL HOLDINGS LIMITED

openregistry-gb-03846307·confirmation statement 2024-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TUNSTALL INTEGRATED HEALTH & CARE LIMITEDopenregistry-gb-05460930	ORDINARY	204,190,215	100.00%

J.P. MORGAN CAPITAL HOLDINGS LIMITED

openregistry-gb-03871969·confirmation statement 2026-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
J.P. MORGAN INTERNATIONAL FINANCE LIMITEDopenregistry-h-j-p-morgan-international-finance-limited-1c4b6e	ORDINARY	426,909,774	100.00%

PAPA JOHN'S PIZZA LIMITED

openregistry-gb-03872801·confirmation statement 2024-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAPA JOHN'S INTERNATIONAL INC.openregistry-gb-0000901491	ORDINARY	26,827,293	100.00%

TRADEBE ENVIRONMENTAL SERVICES LIMITED

openregistry-gb-03873993·confirmation statement 2024-04-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRUPO TRADEBE MEDIOAMBIENTE SLopenregistry-h-grupo-tradebe-medioambiente-sl-557ca7	ORDINARY	66,539,768

LAND SECURITIES PARTNERSHIPS LIMITED

openregistry-gb-03874007·confirmation statement 2025-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAND SECURITIES PROPERTY HOLDINGS LIMITEDopenregistry-gb-05075022	£1.00 ORDINARY	2	100.00%

ANTARES INTERNATIONAL LIMITED

openregistry-gb-03878551·confirmation statement 2025-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR JOHN LUDOVIC STIRLINGopenregistry-h-mr-john-ludovic-stirling-64dd68	ORDINARY	100

SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED

openregistry-gb-03911760·confirmation statement 2025-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SERVICETEC GLOBAL SERVICES LIMITEDopenregistry-gb-04936619	ORDINARY	50,000

MALMAISON HOTEL DU VIN HOLDINGS LIMITED

openregistry-gb-03917393·confirmation statement 2025-11-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MHDV HOLDINGS (UK) LIMITEDopenregistry-gb-08313187	ORDINARY 1P	100,101	100.00%

BCA EUROPE LIMITED

openregistry-gb-03918542·confirmation statement 2025-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BCA GROUP EUROPE LIMITEDopenregistry-gb-03105112	ORDINARY	33,388,481	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.