UK companies/SIC 64209/Shareholders/Page 1,323

Shareholders of UK companies in SIC 64209Page 1,323 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 30 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 2021-04-12 and 2026-05-12. 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
18

AMBER RIVER GROUP LIMITED

openregistry-gb-11942058·confirmation statement 2026-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAFFODIL BIDCO LIMITEDopenregistry-h-daffodil-bidco-limited-f87fa7	ORDINARY	340,033,545

CARE FERTILITY HOLDINGS LIMITED

openregistry-gb-11942726·confirmation statement 2024-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARAMEL BIDCO LIMITEDopenregistry-gb-13874621	ORDINARY	1,058,317,542	100.00%

ROYTON HOLDCO LIMITED

openregistry-gb-11943067·confirmation statement 2024-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARE FERTILITY HOLDINGS LIMITEDopenregistry-gb-11942726	ORDINARY	58,555,416	100.00%

ROYTON MIDCO LIMITED

openregistry-gb-11943465·confirmation statement 2024-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROYTON HOLDCO LIMITEDopenregistry-gb-11943067	ORDINARY	58,555,416	100.00%

ROYTON BIDCO LIMITED

openregistry-gb-11943802·confirmation statement 2024-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROYTON MIDCO LIMITEDopenregistry-gb-11943465	ORDINARY	58,555,416	100.00%

EQUITIX CAPITAL EUROBOND 6 LIMITED

openregistry-gb-11948554·confirmation statement 2021-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EQUITIX FUND HOLDCO 6 LIMITEDopenregistry-gb-FC040606	ORDINARY	100

G4S CASH SOLUTIONS HOLDINGS LIMITED

openregistry-gb-11948621·confirmation statement 2022-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
G4S LIMITEDopenregistry-gb-04992207	ORDINARY	33,757,369

CAVPROP1 LIMITED

openregistry-gb-11951008·confirmation statement 2022-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NELLY HOLDINGS LTDopenregistry-gb-13309345	ORDINARY	1	100.00%

FUTURE EALING PHASE 1 (REFICO) LIMITED

openregistry-gb-11951284·confirmation statement 2024-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FUTURE EALING PHASE 1 HOLDINGS LIMITEDopenregistry-gb-07302740	ORDINARY	1

ACURIS BIDCO LIMITED

openregistry-gb-11953221·confirmation statement 2026-04-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
I-LOGIC TECHNOLOGIES BIDCO LIMITEDopenregistry-gb-11063542	ORDINARY	9,000,450

FOUR CIRCLES GROUP HOLDINGS LIMITED

openregistry-gb-11953901·confirmation statement 2024-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOM BOOTHopenregistry-gb-08660737	ORDINARY	2	100.00%

CHER HOLDINGS LIMITED

openregistry-gb-11955374·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHER BASSopenregistry-h-cher-bass-96705d	ORDINARY	1	100.00%

MYRIAD COLLECTIVE LIMITED

openregistry-gb-11956294·confirmation statement 2022-07-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA MCQUILLANopenregistry-h-joshua-mcquillan-8666f0	ORDINARY	100	100.00%

ALTA ASSET MANAGEMENT LIMITED

openregistry-gb-11956555·confirmation statement 2026-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS ALEXANDER ASHBY LESLIEopenregistry-h-thomas-alexander-ashby-leslie-8e2e39	ORDINARY	3,429	100.00%

G4S CASH 360 INTERNATIONAL LIMITED

openregistry-gb-11956920·confirmation statement 2021-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
G4S CASH SOLUTIONS HOLDINGS LIMITEDopenregistry-gb-11948621	ORDINARY	32,703,005

WM CAPITAL HOLDINGS LTD

openregistry-gb-11959039·confirmation statement 2024-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WM BIRKDALE, LTD.openregistry-gb-14248100	ORDINARY	25,700,001	100.00%

BLUE LIGHT DENT HOLDING LTD

openregistry-gb-11959561·confirmation statement 2025-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONIKA IRENA LACZNAopenregistry-h-monika-irena-laczna-9512cc	ORDINARY	100	100.00%

CRUISER HOLDCO LIMITED

openregistry-gb-11959648·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VINCI AIRPORTS SASopenregistry-h-vinci-airports-sas-ed9ed2	ORDINARY	378,568,785	100.00%

SPECTRUM INVESTMENT SOLUTIONS LIMITED

openregistry-gb-11963654·confirmation statement 2026-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DANIEL O'DONNELLopenregistry-h-james-daniel-o-donnell-466494	ORDINARY	1	100.00%

GERARD HALL LIMITED

openregistry-gb-11964145·confirmation statement 2023-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YASIN PATELopenregistry-gb-06768569	ORDINARY	1	100.00%

FACERE HOLDINGS LTD

openregistry-gb-11970578·confirmation statement 2026-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BALLopenregistry-gb-10698102	ORDINARY	200	100.00%

ORIENT INDUSTRIAL HOLDINGS LIMITED

openregistry-gb-11972429·confirmation statement 2026-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR RICHARD JAMES LAKE OBEopenregistry-h-mr-richard-james-lake-obe-0aa38f	ORDINARY 1 GBP	1

E W LEE HOLDINGS LIMITED

openregistry-gb-11972460·confirmation statement 2021-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDWIN WILLIAM LEEopenregistry-h-edwin-william-lee-b77419	ORDINARY	2	100.00%

ECO-1 HOLDINGS LIMITED

openregistry-gb-11972897·confirmation statement 2024-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ECO-1 GROUP LIMITEDopenregistry-gb-12662574	'A' ORDINARY	1	100.00%

PURBECK HQ LTD

openregistry-gb-11974175·confirmation statement 2024-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID RAYMOND BUNGAYopenregistry-h-david-raymond-bungay-e8e9d6	ORDINARY	100	100.00%

NEW CENTURY ESTATES (HOLDINGS) LTD.

openregistry-gb-11976768·confirmation statement 2021-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ABELopenregistry-h-michael-abel-be5269	ORDINARY	124,573

HARPERCREWE (HOLDINGS) LTD

openregistry-gb-11977957·confirmation statement 2025-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARPERCREWE MIDCO LIMITEDopenregistry-gb-15175543	ORDINARY	10,000	100.00%

BRIGHTSOURCE IP LTD

openregistry-gb-11983613·confirmation statement 2025-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEW BRIGHTSOURCE ENERGY LTDopenregistry-h-new-brightsource-energy-ltd-d19ca0	ORDINARY	100	100.00%

LAZARI PROPERTIES 8 LIMITED

openregistry-gb-11985423·confirmation statement 2025-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAZARI INVESTMENTS LIMITEDopenregistry-gb-10949589	ORDINARY	9	100.00%

HALEON UK ENTERPRISES LIMITED

openregistry-gb-11986381·confirmation statement 2025-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HALEON UK SERVICES LIMITEDopenregistry-gb-09237639	VOTING	13,846,231,200

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.