UK companies/SIC 64209/Shareholders/Page 1,370
Shareholders of UK companies in SIC 64209Page 1,370 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 2021-06-28 and 2025-10-22. 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
14
SANCO FINANCIAL LIMITED
openregistry-gb-12958484·confirmation statement 2021-10-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH KIRTIKUMAR SHAHopenregistry-h-ashish-kirtikumar-shah-1230d5 | ORDINARY | 100 | 100.00% |
FGS GLOBAL (UK HOLDCO) LIMITED
openregistry-gb-12958692·confirmation statement 2024-11-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FGS HOLDINGS LLCopenregistry-h-fgs-holdings-llc-d24b0c | ORDINARY | 24,657,462 | |
CEI 9 UK LIMITED
openregistry-gb-12958776·confirmation statement 2025-10-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL DYNAMICS CEI IX JERSEY LIMITEDopenregistry-h-capital-dynamics-cei-ix-jersey-limited-b57925 | ORDINARY | 33,377,039 | |
SPECIALTY MEASUREMENT HOLDCO LIMITED
openregistry-gb-12959007·confirmation statement 2024-10-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALTY MEASUREMENT HOLDCO I LMITEDopenregistry-h-specialty-measurement-holdco-i-lmited-bed954 | ORDINARY | 13,405,437 | 100.00% |
PLATT ENTERPRISES LTD
openregistry-gb-12960154·confirmation statement 2024-03-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PLATTopenregistry-h-david-platt-a0fb37 | ORDINARY | 100 | |
HUNTSWORTH PROTON UK BIDCO LIMITED
openregistry-gb-12961001·confirmation statement 2024-10-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER UK BIDCO LIMITEDopenregistry-gb-12489386 | ORDINARY | 9,900 | 100.00% |
| HUNTER UK BIDCO LIMITEDopenregistry-gb-12489386 | ORDINARY | 1 | 0.01% |
SPECIALTY MEASUREMENT BIDCO LIMITED
openregistry-gb-12961312·confirmation statement 2024-10-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALTY MEASUREMENT HOLDCO LIMITEDopenregistry-gb-12959007 | ORDINARY | 13,405,437 | |
MOCO PARENTCO LIMITED
openregistry-gb-12961977·confirmation statement 2021-10-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO MIDCO 1 LIMITEDopenregistry-gb-12459742 | ORDINARY | 1 | 100.00% |
IES UK HOLDINGS LTD
openregistry-gb-12962517·confirmation statement 2022-10-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEEopenregistry-gb-07570837 | ORDINARY | 100 | |
SMARTAMOVE HOLDING LIMITED
openregistry-gb-12964164·confirmation statement 2021-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMARTopenregistry-h-christopher-smart-177858 | ORDINARY | 100 | 100.00% |
MOCO HOLDCO LIMITED
openregistry-gb-12964213·confirmation statement 2021-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO PARENTCO LIMITEDopenregistry-gb-12961977 | ORDINARY | 1 | 100.00% |
ENFINIUM HOLDINGS 2 LIMITED
openregistry-gb-12964297·confirmation statement 2021-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFINIUM HOLDINGS 1 LIMITEDopenregistry-gb-12958067 | ORDINARY | 8,190,160 | 100.00% |
STALWART LUXURY LIMITED
openregistry-gb-12964311·confirmation statement 2021-06-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STALWART LIFESTYLE PVT. LTDopenregistry-h-stalwart-lifestyle-pvt-ltd-c467c7 | ORDINARY | 518,280 | 100.00% |
OPT201 LIMITED
openregistry-gb-12965461·confirmation statement 2021-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY JOHN PAUL PRIESTLEYopenregistry-h-mr-jeremy-john-paul-priestley-6f86e8 | ORDINARY | 1 | |
AUK INVESTMENTS HOLDINGS LIMITED
openregistry-gb-12965603·confirmation statement 2021-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTOR FUEL LIMITEDopenregistry-gb-05206547 | A ORDINARY | 6,263,796 | 100.00% |
ENFINIUM HOLDINGS 3 LIMITED
openregistry-gb-12966990·confirmation statement 2021-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFINIUM HOLDINGS 2 LIMITEDopenregistry-gb-12964297 | ORDINARY | 7,862,207 | 100.00% |
DONA DEI LIMITED
openregistry-gb-12967417·confirmation statement 2021-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JACKSONopenregistry-h-timothy-jackson-b5a391 | ORDINARY | 58 | 100.00% |
EB GROUP HOLDINGS LIMITED
openregistry-gb-12967585·confirmation statement 2021-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TIMMINSopenregistry-h-ben-timmins-8b30cc | ORDINARY | 100 | 100.00% |
TAGENERGY UK LIMITED
openregistry-gb-12967592·confirmation statement 2025-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGENERGY S.A.openregistry-h-tagenergy-s-a-853fe3 | ORDINARY | 12 | 100.00% |
DYNAMIC UK GROUP LIMITED
openregistry-gb-12968025·confirmation statement 2024-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RICHARD CLIFTON KINGopenregistry-h-oliver-richard-clifton-king-d3245a | ORDINARY | 100 | |
DK RICHARDSON HOLDINGS LTD
openregistry-gb-12968163·confirmation statement 2021-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARDSONopenregistry-gb-04707984 | ORDINARY | 1 | 100.00% |
A & R HALL HOLDINGS LTD
openregistry-gb-12968171·confirmation statement 2021-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HALLopenregistry-gb-01388340 | ORDINARY | 1 | 100.00% |
CJC LAND AND DEVELOPMENTS LIMITED
openregistry-gb-12969381·confirmation statement 2021-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVEN COTTONopenregistry-h-craig-steven-cotton-92735b | ORDINARY GBP1 SHARES | 10 | 100.00% |
LEBASI INVESTMENTS LIMITED
openregistry-gb-12969652·confirmation statement 2023-10-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL DOUGLAS-HAMILTONopenregistry-h-isabel-douglas-hamilton-011cc6 | ORDINARY | 100 | 100.00% |
ENFINIUM HOLDINGS 4 LIMITED
openregistry-gb-12970460·confirmation statement 2021-10-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFINIUM HOLDINGS 3 LIMITEDopenregistry-gb-12966990 | ORDINARY | 7,862,207 | 100.00% |
PROJECT RAINBOW BIDCO LIMITED
openregistry-gb-12970476·confirmation statement 2024-10-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT RAINBOW TOPCO LIMITEDopenregistry-gb-12970454 | ORDINARY | 101 | 100.00% |
PICERAS GROUP LTD
openregistry-gb-12971154·confirmation statement 2021-10-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBASSADOR ENWEREMADUopenregistry-h-ambassador-enweremadu-94247a | ORDINARY | 100 | 100.00% |
QUANTUM DEBTCO LIMITED
openregistry-gb-12972506·confirmation statement 2021-10-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM TOPCO LIMITEDopenregistry-gb-12970633 | ORDINARY | 12,880 | |
COMMODITIES WORLDWIDE UK HOLDING LIMITED
openregistry-gb-12972680·confirmation statement 2025-10-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS SUAREZ DOMINGUEZ - BLANCOopenregistry-h-nicolas-suarez-dominguez-blanco-74ec55 | ORDINARY | 100 | |
NEMESIS BIDCO LIMITED
openregistry-gb-12972820·confirmation statement 2021-10-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEMESIS TOPCO LIMITEDopenregistry-gb-12970836 | ORDINARY | 5,493,800 | |