UK companies/SIC 64209/Shareholders/Page 1,377
Shareholders of UK companies in SIC 64209Page 1,377 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: 28 distinct shareholders holding 43 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 2021-12-02 and 2025-12-06. 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
21
PET UK MIDCO LIMITED
openregistry-gb-13058548·confirmation statement 2022-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PET JERSEYCO LIMITEDopenregistry-gb-FC037954 | ORDINARY | 46,266,933 | |
PGIM REAL ESTATE UK RENTAL HOUSING 2 LTD
openregistry-gb-13058759·confirmation statement 2021-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PGIM REAL ESTATE UK AHF TRUSTopenregistry-h-pgim-real-estate-uk-ahf-trust-5725d5 | ORDINARY | 1 | |
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD
openregistry-gb-13058775·confirmation statement 2021-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PGIM REAL ESTATE UK AHF TRUSTopenregistry-h-pgim-real-estate-uk-ahf-trust-5725d5 | ORDINARY | 1 | |
MAVERICK LOANCO LIMITED
openregistry-gb-13058907·confirmation statement 2021-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVERICK HOLDCO LIMITEDopenregistry-h-maverick-holdco-limited-7a7811 | ORDINARY | 107,304,895 | |
WJ GROUP INFRASTRUCTURE LIMITED
openregistry-gb-13059508·confirmation statement 2023-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WJ GROUP HOLDINGS LIMITEDopenregistry-gb-13055709 | ORDINARY | 8,323,383,300 | 100.00% |
TIGER TOPCO LIMITED
openregistry-gb-13059658·confirmation statement 2022-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER HOLDCO LIMITEDopenregistry-gb-13058953 | ORDINARY | 999 | 100.00% |
PROJECT CALCUTTA BIDCO A LIMITED
openregistry-gb-13059750·confirmation statement 2025-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHESIS GLOBAL LIMITEDopenregistry-gb-13055603 | ORDINARY | 1,493,156,443 | 100.00% |
GBC TOPCO LIMITED
openregistry-gb-13059864·confirmation statement 2025-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LWC DRINKS LTDopenregistry-gb-07677007 | ORDINARY A SHARES | 100,002 | 100.00% |
TIGER UK MIDCO LIMITED
openregistry-gb-13060471·confirmation statement 2022-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARENTPAY GROUP LIMITEDopenregistry-gb-13477997 | ORDINARY | 50,613,218 | |
MARLIN TOPCO LIMITED
openregistry-gb-13060497·confirmation statement 2025-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEELE OFFSHORE BLEU, LLCopenregistry-h-steele-offshore-bleu-llc-5ec00c | ORDINARY | 115,561,273 | |
TURTLE DOVES HOLDINGS LIMITED
openregistry-gb-13060778·confirmation statement 2023-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REFINED BRANDS LIMITEDopenregistry-gb-13175575 | ORDINARY | 100 | |
VR LACHANI HOLDINGS LTD
openregistry-gb-13061003·confirmation statement 2025-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SHIVJI LACHANIopenregistry-h-rajesh-shivji-lachani-2b9ac3 | ORDINARY | 1 | 100.00% |
C3 456 LIMITED
openregistry-gb-13061044·confirmation statement 2021-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 123 LIMITEDopenregistry-gb-13056890 | ORDINARY | 600,000 | 100.00% |
WESTBRIDGE (C3) NOMINEES LIMITED
openregistry-gb-13061214·confirmation statement 2023-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBRIDGE CAPITAL LLPopenregistry-gb-OC337614 | ORDINARY | 1 | 100.00% |
GRAVITA BIDCO LIMITED
openregistry-gb-13061372·confirmation statement 2023-12-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVITA MIDCO LIMITEDopenregistry-gb-13058421 | ORDINARY | 1 | 100.00% |
CASTANEAN (HOLDINGS) LTD
openregistry-gb-13061698·confirmation statement 2021-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE KEARLEY DEVONPORTopenregistry-h-terence-kearley-devonport-72503d | ORDINARY | 543,103 | 100.00% |
PET BELGIUM UK LIMITED
openregistry-gb-13062864·confirmation statement 2022-12-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 7,849,550 | 30.30% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 6,039,655 | 23.31% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 5,905,056 | 22.79% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 3,426,946 | 13.23% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 2,688,333 | 10.38% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 100 | 0.00% |
PET BAHRAIN UK LIMITED
openregistry-gb-13062896·confirmation statement 2022-12-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 4,868,321 | 36.14% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 4,000,000 | 29.69% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 3,276,820 | 24.32% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 1,326,100 | 9.84% |
| PET UK MIDCO LIMITEDopenregistry-gb-13058548 | ORDINARY | 100 | 0.00% |
BBD ROCK LIMITED
openregistry-gb-13063304·confirmation statement 2025-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTELLATION DEVELOPMENTS LIMITEDopenregistry-gb-12823260 | ORDINARY | 1 | 100.00% |
TURCROSS LIMITED
openregistry-gb-13063314·confirmation statement 2021-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPORIS OPERATIONAL RENEWABLE ENERGY STRATEGY LPopenregistry-gb-LP018848 | ORDINARY | 100 | 100.00% |
DIAMOND (KH) UK ASSETCO LIMITED
openregistry-gb-13063591·confirmation statement 2021-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CERNER LIMITEDopenregistry-gb-02519305 | ORDINARY | 1,647,039 | |
ROMULUS HOLDCO B LIMITED
openregistry-gb-13064074·confirmation statement 2021-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMULUS HOLDINGS LIMITEDopenregistry-gb-03853181 | ORDINARY | 100 | 100.00% |
LAINSTON INVESTMENTS LIMITED
openregistry-gb-13064312·confirmation statement 2021-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITEDopenregistry-gb-11329839 | ORDINARY | 200 | |
C3 789 LIMITED
openregistry-gb-13064544·confirmation statement 2021-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 456 LIMITEDopenregistry-gb-13061044 | ORDINARY | 600,000 | 100.00% |
MARTIN BIDCO LIMITED
openregistry-gb-13064733·confirmation statement 2021-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TOPCO LIMITEDopenregistry-gb-13061497 | ORDINARY | 2 | |
BS US HOLDINGS LIMITED
openregistry-gb-13065474·confirmation statement 2025-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESKY US HOLDINGS LIMITEDopenregistry-gb-14670356 | A ORDINARY | 1 | |
| BLUESKY US HOLDINGS LIMITEDopenregistry-gb-14670356 | A ORDINARY | 0 | |
| BLUESKY US HOLDINGS LIMITEDopenregistry-gb-14670356 | A ORDINARY | 0 | |
| BLUESKY US HOLDINGS LIMITEDopenregistry-gb-14670356 | A ORDINARY | 0 | |
| BLUESKY US HOLDINGS LIMITEDopenregistry-gb-14670356 | A ORDINARY | 0 | |
REDSTOW RENEWABLES HOLDCO LTD
openregistry-gb-13065665·confirmation statement 2021-12-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BIO CAPITAL 2 LTDopenregistry-gb-13063145 | ORDINARY | 1 | 100.00% |
FURZE ALPINE HOLDINGS LIMITED
openregistry-gb-13066053·confirmation statement 2024-12-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN FURZEopenregistry-h-david-stephen-furze-0da5a6 | ORDINARY | 100 | 100.00% |
JAVA ENERGY (UK) LIMITED
openregistry-gb-13066063·confirmation statement 2024-09-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD TARMIZIopenregistry-h-mohamad-tarmizi-6378d6 | ORDINARY | 1 | |
SATURN UK MIDCO LIMITED
openregistry-gb-13067814·confirmation statement 2025-12-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SATURN UK PIKCO LIMITEDopenregistry-gb-13081574 | ORDINARY | 603 | |