UK companies/SIC 64209/Shareholders/Page 1,237

Shareholders of UK companies in SIC 64209Page 1,237 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: 29 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 2021-12-04 and 2026-04-10. 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
29

Shareholders that are UK companies
21

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

openregistry-gb-03921188·confirmation statement 2026-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOODMAN BIDCO 3 (UK) LIMITEDopenregistry-gb-06179077	ORDINARY	67,256,002	100.00%

MEADHOLD LIMITED

openregistry-gb-03925569·confirmation statement 2022-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXORS OF STUART CHARLES AIKENopenregistry-h-exors-of-stuart-charles-aiken-774180	ORDINARY	2
EXORS OF STUART CHARLES AIKENopenregistry-h-exors-of-stuart-charles-aiken-774180	ORDINARY	0

CLS HOLDINGS UK LIMITED

openregistry-gb-03930770·confirmation statement 2024-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLS HOLDINGS PLCopenregistry-gb-02714781	ORDINARY	237,165	100.00%

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

openregistry-gb-03934750·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAND SECURITIES PLCopenregistry-gb-00551412	£1.00 ORDINARY	1,555,900,356	100.00%

SIGMA CAPITAL GROUP LIMITED

openregistry-gb-03942129·confirmation statement 2025-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIX BIDCO LTDopenregistry-gb-13429823	ORDINARY	467,871,945	100.00%

ACHILLES GROUP LIMITED

openregistry-gb-03964699·confirmation statement 2026-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACHILLES HOLDCO LIMITEDopenregistry-gb-06551844	ORDINARY	61,933

YOURGENE HEALTH LIMITED

openregistry-gb-03971582·confirmation statement 2025-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOVACYT UK HOLDINGS LTDopenregistry-gb-12031776	ORDINARY	3,193,466,515

MAINSPRING HOLDINGS LIMITED

openregistry-gb-03976035·confirmation statement 2024-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUPARIAN GMBHopenregistry-h-luparian-gmbh-3f34f0	ORDINARY	40,004

INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED

openregistry-gb-04018358·confirmation statement 2022-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFOR (UK) HOLDINGS LTD.openregistry-gb-05727250	ORDINARY	101

AIR CHARTER SERVICE GROUP LIMITED

openregistry-gb-04028491·confirmation statement 2024-07-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOUNTFITCHET LIMITEDopenregistry-gb-09900645	ORDINARY	23,602,092

AMA INVEST LTD

openregistry-gb-04030124·confirmation statement 2025-07-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANA-MARCELA TISEopenregistry-h-ana-marcela-tise-a6855d	ORDINARY	2	100.00%

GROSVENOR GREEN ENERGY LIMITED

openregistry-gb-04056262·confirmation statement 2023-06-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GROSVENOR FOOD & AGTECH LIMITEDopenregistry-gb-03221116	£1	100

GENERAL HEALTHCARE HOLDINGS (3) LIMITED

openregistry-gb-04062897·confirmation statement 2022-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GENERAL HEALTHCARE HOLDINGS (2) LTDopenregistry-gb-04026992	ORDINARY	50,002

EASTERN AIRWAYS INTERNATIONAL LIMITED

openregistry-gb-04082547·confirmation statement 2025-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ORIENT INDUSTRIAL HOLDINGS LIMITEDopenregistry-gb-11972429	ORDINARY	1,000,000

BRANDS HOLDINGS LIMITED

openregistry-gb-04087435·confirmation statement 2022-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRASERS GROUP PLCopenregistry-gb-06035106	ORDINARY	104	100.00%

LEHIGH UK LIMITED

openregistry-gb-04113976·confirmation statement 2025-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HEIDELBERG MATERIALS UK HOLDING LIMITEDopenregistry-gb-06295350	ORD £1	1,296,999,962	100.00%

LIQUID CAPITAL INVESTMENTS LTD

openregistry-gb-04118890·confirmation statement 2021-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIQUID CAPITAL LTDopenregistry-gb-03985085	ORDINARY	1,500,002

WSP EUROPEAN HOLDINGS LIMITED

openregistry-gb-04121721·confirmation statement 2022-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WSP UK LIMITEDopenregistry-gb-01383511	ORDINARY	102

EAGLE ONE INVESTMENT HOLDINGS LIMITED

openregistry-gb-04137926·confirmation statement 2026-01-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR MARK RUSSELL KAYopenregistry-h-mr-mark-russell-kay-660916	ORDINARY	573,760

EAGLE ONE LEISURE HOLDINGS LIMITED

openregistry-gb-04137948·confirmation statement 2025-01-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR MARK RUSSELL KAYopenregistry-h-mr-mark-russell-kay-660916	ORDINARY	56,438

TECHNICOLOR MEDIA SERVICES (UK) LTD

openregistry-gb-04149567·confirmation statement 2024-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VANTIVA LIMITEDopenregistry-gb-00303309	ORDINARY	2

PPS RECRUITMENT LIMITED

openregistry-gb-04160683·confirmation statement 2026-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN HARPERopenregistry-h-jonathan-harper-a61874	ORDINARY	20	100.00%

MILBANK PROPERTY (HOLDINGS) LIMITED

openregistry-gb-04161173·confirmation statement 2023-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD LAWRENCE COLLINSopenregistry-h-howard-lawrence-collins-252e8c	ORDINARY	39,500	100.00%

LANDSEC LIMITED

openregistry-gb-04161301·confirmation statement 2025-12-09·1 shareholder·1 share class

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

AMEY VENTURES LIMITED

openregistry-gb-04164284·confirmation statement 2023-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMEY LIMITEDopenregistry-gb-02379479	ORDINARY	5,000,001

CSR LIMITED

openregistry-gb-04187346·confirmation statement 2024-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUALCOMM GLOBAL TRADING PTE. LTDopenregistry-h-qualcomm-global-trading-pte-ltd-2ad5b4	ORDINARY	1,000	100.00%

HENRY SCHEIN EUROPE LIMITED

openregistry-gb-04194906·confirmation statement 2025-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITEDopenregistry-gb-12439337	ORDINARY	510,004	100.00%

HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED

openregistry-gb-04197973·confirmation statement 2026-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARDALE INFRASTRUCTURE INVESTMENTS LIMITEDopenregistry-gb-08033207	ORDINARY	100,000	100.00%

BNW (HOLDINGS) LIMITED

openregistry-gb-04222196·confirmation statement 2023-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYDNEY ROY BROWNopenregistry-h-sydney-roy-brown-5ddf2f	ORDINARY	200	100.00%

FOSECO HOLDING LIMITED

openregistry-gb-04229276·confirmation statement 2025-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FOSECO (JERSEY) LIMITEDopenregistry-gb-FC025938	£1 ORDINARY	1,000	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.