UK companies/SIC 64205/Shareholders/Page 10
Shareholders of UK companies in SIC 64205Page 10 of 115
Activities of financial services holding companies·9,273 companies carry this code·30 shown on this page
SIC 64205 — Activities of financial services holding companies is the Companies House industry code carried by 9,273 UK companies. This page sets out the shareholder register of 30 of them: 292 distinct shareholders holding 418 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 2022-01-28 and 2026-03-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
57
NAVIGATE TOPCO LIMITED
openregistry-gb-14815265·confirmation statement 2026-01-06·10 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNI NAVIGATE LIMITEDopenregistry-gb-14818007 | A3 PREFERRED ORDINARY | 6,440,500 | |
| COBRA INVESTCO LIMITEDopenregistry-gb-15688895 | B2 PREFERRED ORDINARY | 3,012,581 | |
| TIMOTHY DAVIESopenregistry-h-timothy-davies-c0c729 | B2 PREFERRED ORDINARY | 2,056,919 | |
| OMNI NAVIGATE LIMITEDopenregistry-gb-14818007 | A2 ORDINARY | 47,600 | |
| COBRA INVESTCO LIMITEDopenregistry-gb-15688895 | B1 ORDINARY | 12,750 | |
| TIMOTHY DAVIESopenregistry-h-timothy-davies-c0c729 | B1 ORDINARY | 12,750 | |
| OMNI NAVIGATE LIMITEDopenregistry-gb-14818007 | A1 ORDINARY | 11,800 | |
| TIMOTHY DAVIESopenregistry-h-timothy-davies-c0c729 | C ORDINARY | 5,000 | |
| CLAIRE STOTTopenregistry-h-claire-stott-646d19 | C ORDINARY | 2,500 | |
| WAYNE STORYopenregistry-h-wayne-story-63d9bb | C ORDINARY | 2,500 | |
| RACHEL BRIERopenregistry-h-rachel-brier-1145e8 | C ORDINARY | 1,500 | |
| KIA JAGOopenregistry-h-kia-jago-58c5d1 | C ORDINARY | 1,000 | |
| LOUIS SEYMOURopenregistry-h-louis-seymour-9dbb3d | C ORDINARY | 1,000 | |
| ADAM CARTWRIGHTopenregistry-gb-04679324 | C ORDINARY | 500 | |
| OMNI NAVIGATE LIMITEDopenregistry-gb-14818007 | A1 ORDINARY | 100 | |
| IN TREASURYopenregistry-h-in-treasury-ec70f3 | C ORDINARY | 0 | |
YOURCASH EUROPE LIMITED
openregistry-gb-08374372·confirmation statement 2023-01-24·10 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EFT SERVICES HOLDING BVopenregistry-h-eft-services-holding-bv-2eaee7 | A ORDINARY | 55,110 | |
| EFT SERVICES HOLDING BVopenregistry-h-eft-services-holding-bv-2eaee7 | B ORDINARY | 12,720 | |
| EFT SERVICES HOLDING BVopenregistry-h-eft-services-holding-bv-2eaee7 | F ORDINARY | 5,670 | |
| EFT SERVICES HOLDING BVopenregistry-h-eft-services-holding-bv-2eaee7 | D ORDINARY | 1,500 | |
| EFT SERVICES HOLDING BVopenregistry-h-eft-services-holding-bv-2eaee7 | C ORDINARY | 278 | |
| ANDREW CAMPBELLopenregistry-gb-05842285 | A ORDINARY | 0 | |
| EWAN OGILVIEopenregistry-h-ewan-ogilvie-d8d8f5 | C ORDINARY | 0 | |
| EWAN OGILVIEopenregistry-h-ewan-ogilvie-d8d8f5 | B ORDINARY | 0 | |
| HENDRIKUS HOLZHAUERopenregistry-h-hendrikus-holzhauer-0556b4 | B ORDINARY | 0 | |
| HENDRIKUS HOLZHAUERopenregistry-h-hendrikus-holzhauer-0556b4 | D ORDINARY | 0 | |
| JENNIFER BERNICE CAMPBELLopenregistry-h-jennifer-bernice-campbell-70fb7e | A ORDINARY | 0 | |
| JENNIFER CAMPBELLopenregistry-h-jennifer-campbell-d3f777 | B ORDINARY | 0 | |
| JORGE PESSOAopenregistry-h-jorge-pessoa-ef212c | B ORDINARY | 0 | |
| JORGE PESSOAopenregistry-h-jorge-pessoa-ef212c | D ORDINARY | 0 | |
| RICHARD PIPERopenregistry-h-richard-piper-d44074 | B ORDINARY | 0 | |
| WILLIAM RAYNALopenregistry-h-william-raynal-d05622 | F ORDINARY | 0 | |
| WILLIAM RAYNALLopenregistry-h-william-raynall-92b837 | B ORDINARY | 0 | |
MSP CAPITAL HOLDINGS LIMITED
openregistry-gb-11628166·confirmation statement 2024-12-30·10 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358 | B2 ORDINARY | 115,000 | |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358 | A2 ORDINARY SHARES | 42,072 | |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358 | A1 ORDINARY | 30,000 | |
| MARTIN HIGGINSopenregistry-h-martin-higgins-838d56 | C ORDINARY | 15,135 | |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358 | B1 ORDINARY SHARES | 10,000 | |
| DAVID MICHAEL CAPRAopenregistry-h-david-michael-capra-80ce9b | C ORDINARY | 7,928 | |
| PAUL GRAHAM MIRACCAopenregistry-h-paul-graham-miracca-b647e9 | C ORDINARY | 4,865 | |
| ADAM TOVEYopenregistry-h-adam-tovey-2890d5 | B2 ORDINARY | 0 | |
| ADAM TOVEYopenregistry-h-adam-tovey-2890d5 | B1 ORDINARY SHARES | 0 | |
| CHRIS SHEPPARDopenregistry-h-chris-sheppard-97b7df | B2 ORDINARY | 0 | |
| DAVID MICHAEL CAPRAopenregistry-h-david-michael-capra-80ce9b | B2 ORDINARY | 0 | |
| DAVID MICHAEL CAPRAopenregistry-h-david-michael-capra-80ce9b | B1 ORDINARY SHARES | 0 | |
| ELLIOT PHELPSopenregistry-h-elliot-phelps-3cc229 | B2 ORDINARY | 0 | |
| LEE MERRIFIELDopenregistry-h-lee-merrifield-f0c6f5 | B2 ORDINARY | 0 | |
| MARTIN HIGGINSopenregistry-h-martin-higgins-838d56 | B1 ORDINARY SHARES | 0 | |
| MARTIN HIGGINSopenregistry-h-martin-higgins-838d56 | B2 ORDINARY | 0 | |
| NICOLA HOLLAMBYopenregistry-h-nicola-hollamby-763c42 | B2 ORDINARY | 0 | |
| PAUL GRAHAM MIRACCAopenregistry-h-paul-graham-miracca-b647e9 | B1 ORDINARY SHARES | 0 | |
| PAUL GRAHAM MIRACCAopenregistry-h-paul-graham-miracca-b647e9 | B2 ORDINARY | 0 | |
| REBEKAH HARRISopenregistry-h-rebekah-harris-83aaeb | B1 ORDINARY SHARES | 0 | |
| REBEKAH HARRISopenregistry-h-rebekah-harris-83aaeb | B2 ORDINARY | 0 | |
PROJECT DONNA TOPCO LIMITED
openregistry-gb-12245298·confirmation statement 2025-07-08·10 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA BIDCO LIMITEDopenregistry-gb-14198833 | B ORDINARY | 469,475 | |
| ALPHA BIDCO LIMITEDopenregistry-gb-14198833 | A ORDINARY | 350,000 | |
| ALPHA BIDCO LIMITEDopenregistry-gb-14198833 | D1 ORDINARY | 30,000 | |
| ALPHA BIDCO LIMITEDopenregistry-gb-14198833 | C1 ORDINARY | 10,000 | |
| ALPHA BIDCO LIMITEDopenregistry-gb-14198833 | C2 ORDINARY | 2,500 | |
| CHRISTOPHER MARTINopenregistry-gb-01726208 | B ORDINARY | 0 | |
| CHRISTOPHER MARTINopenregistry-gb-01726208 | C1 ORDINARY | 0 | |
| COLIN THOMSONopenregistry-gb-SC779770 | B ORDINARY | 0 | |
| DAVID KAYEopenregistry-gb-15250835 | C2 ORDINARY | 0 | |
| FRASER THOMSONopenregistry-h-fraser-thomson-3c6bde | D1 ORDINARY | 0 | |
| GREGORY FRANCISopenregistry-h-gregory-francis-992930 | B ORDINARY | 0 | |
| MATTHEW MCDERMOTTopenregistry-h-matthew-mcdermott-f3191a | C1 ORDINARY | 0 | |
| MATTHEW MCDERMOTTopenregistry-h-matthew-mcdermott-f3191a | B ORDINARY | 0 | |
| MOBEUSopenregistry-h-mobeus-1367da | A ORDINARY | 0 | |
| PETER LOVELOCKopenregistry-h-peter-lovelock-41264a | D1 ORDINARY | 0 | |
| SIMON JONES ASSOCIATES LIMITEDopenregistry-gb-04590988 | B ORDINARY | 0 | |
R T MARKE & CO PROFESSIONAL SERVICES LIMITED
openregistry-gb-14599227·confirmation statement 2026-01-16·10 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156 | B ORDINARY | 91,581 | |
| DAVID BARRY SIMSopenregistry-h-david-barry-sims-c64661 | A1(A) ORDINARY | 9,000 | |
| EDWARD MEARDONopenregistry-h-edward-meardon-2606a1 | A1(A) ORDINARY | 9,000 | |
| KEVIN WILLIAM HILLopenregistry-h-kevin-william-hill-21c5c4 | A1(A) ORDINARY | 9,000 | |
| NEIL TEMLETTE MARKEopenregistry-h-neil-temlette-marke-a9b142 | A1(A) ORDINARY | 9,000 | |
| EDWARD MEARDONopenregistry-h-edward-meardon-2606a1 | A2 ORDINARY | 7,200 | |
| KEVIN WILLIAM HILLopenregistry-h-kevin-william-hill-21c5c4 | A2 ORDINARY | 7,200 | |
| NEIL TEMLETTE MARKEopenregistry-h-neil-temlette-marke-a9b142 | A2 ORDINARY | 7,200 | |
| JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272 | A1(B) ORDINARY | 867 | |
| KATHERINE EMMA MARTINopenregistry-h-katherine-emma-martin-8bc5b8 | A1(B) ORDINARY | 867 | |
| RICHARD BAKERopenregistry-gb-08958369 | A1(B) ORDINARY | 867 | |
| KATHERINE EMMA MARTINopenregistry-h-katherine-emma-martin-8bc5b8 | A3 ORDINARY | 607 | |
| RICHARD BAKERopenregistry-gb-08958369 | A3 ORDINARY | 607 | |
| JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272 | A3 ORDINARY | 606 | |
| JUSTINE LOUISE TWOMEYopenregistry-h-justine-louise-twomey-55aba5 | A1(B) ORDINARY | 324 | |
| LEE JASON WILLIAMSopenregistry-h-lee-jason-williams-57315a | A1(B) ORDINARY | 324 | |
| JUSTINE LOUISE TWOMEYopenregistry-h-justine-louise-twomey-55aba5 | A3 ORDINARY | 227 | |
| LEE JASON WILLIAMSopenregistry-h-lee-jason-williams-57315a | A3 ORDINARY | 227 | |
EASTGATE HOLDINGS (EXETER) LIMITED
openregistry-gb-06556135·confirmation statement 2022-04-05·10 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BLAKEopenregistry-h-kate-blake-cb3bcb | ORDINARY E | 153 | |
| ADRIAN BLAKEopenregistry-h-adrian-blake-2c2204 | ORDINARY A | 150 | |
| IAN POWELLopenregistry-h-ian-powell-37902d | ORDINARY C | 75 | |
| IAN POWELLopenregistry-h-ian-powell-37902d | ORDINARY B | 75 | |
| MARTIN TRURANopenregistry-h-martin-truran-5d4539 | ORDINARY B | 75 | |
| NORMAN BAMBERopenregistry-h-norman-bamber-93d912 | ORDINARY C | 75 | |
| PENELOPE CARNEopenregistry-h-penelope-carne-4c6f1a | ORDINARY B | 75 | |
| ROGER CARNEopenregistry-gb-11620981 | ORDINARY C | 75 | |
| RUTH POWELLopenregistry-h-ruth-powell-882cfd | ORDINARY B | 75 | |
| SUNNY TRURANopenregistry-h-sunny-truran-07ca1f | ORDINARY C | 75 | |
| MARGARET BAMBERopenregistry-h-margaret-bamber-767e1c | ORDINARY B | 50 | |
| NORMAN BAMBERopenregistry-h-norman-bamber-93d912 | ORDINARY B | 25 | |
ISWAP LIMITED
openregistry-gb-07282059·confirmation statement 2022-09-14·10 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TP ICAP EMEA INVESTMENTS LIMITEDopenregistry-gb-07042902 | DEFERRED SHARES | 3,534 | |
| DB UK HOLDINGS LIMITEDopenregistry-gb-03650236 | DEFERRED SHARES | 2,480 | |
| JPMC STRATEGIC INVESTMENTS I CORPORATIONopenregistry-h-jpmc-strategic-investments-i-corporation-6034cf | DEFERRED SHARES | 2,480 | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITEDopenregistry-gb-02156066 | DEFERRED SHARES | 2,297 | |
| BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATIONopenregistry-h-banc-of-america-strategic-investments-co-723031 | DEFERRED SHARES | 1,279 | |
| CITIBANK EUROPE PLCopenregistry-h-citibank-europe-plc-caba0f | DEFERRED SHARES | 615 | |
| MORGAN STANLEY FIXED INCOME VENTURES INC.openregistry-h-morgan-stanley-fixed-income-ventures-inc-1300ab | DEFERRED SHARES | 614 | |
| TP ICAP EMEA INVESTMENTS LIMITEDopenregistry-gb-07042902 | VOTING SHARES | 501 | |
| TP ICAP EMEA INVESTMENTS LIMITEDopenregistry-gb-07042902 | CM SHARES | 456 | |
| BNP PUK HOLDING LIMITEDopenregistry-gb-02028843 | DEFERRED SHARES | 455 | |
| TP ICAP EMEA INVESTMENTS LIMITEDopenregistry-gb-07042902 | DM SHARES | 400 | |
| DB UK HOLDINGS LIMITEDopenregistry-gb-03650236 | DM SHARES | 123 | |
| JPMC STRATEGIC INVESTMENTS I CORPORATIONopenregistry-h-jpmc-strategic-investments-i-corporation-6034cf | DM SHARES | 123 | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITEDopenregistry-gb-02156066 | DM SHARES | 114 | |
| DB UK HOLDINGS LIMITEDopenregistry-gb-03650236 | CM SHARES | 107 | |
| JPMC STRATEGIC INVESTMENTS I CORPORATIONopenregistry-h-jpmc-strategic-investments-i-corporation-6034cf | CM SHARES | 107 | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITEDopenregistry-gb-02156066 | CM SHARES | 99 | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITEDopenregistry-gb-02156066 | VOTING SHARES | 89 | |
| DB UK HOLDINGS LIMITEDopenregistry-gb-03650236 | VOTING SHARES | 89 | |
| JPMC STRATEGIC INVESTMENTS I CORPORATIONopenregistry-h-jpmc-strategic-investments-i-corporation-6034cf | VOTING SHARES | 89 | |
| BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATIONopenregistry-h-banc-of-america-strategic-investments-co-723031 | DM SHARES | 66 | |
| BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATIONopenregistry-h-banc-of-america-strategic-investments-co-723031 | VOTING SHARES | 60 | |
| BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATIONopenregistry-h-banc-of-america-strategic-investments-co-723031 | CM SHARES | 57 | |
| CITIBANK EUROPE PLCopenregistry-h-citibank-europe-plc-caba0f | DM SHARES | 47 | |
| CITIBANK EUROPE PLCopenregistry-h-citibank-europe-plc-caba0f | CM SHARES | 47 | |
| MORGAN STANLEY FIXED INCOME VENTURES INC.openregistry-h-morgan-stanley-fixed-income-ventures-inc-1300ab | CM SHARES | 47 | |
| MORGAN STANLEY FIXED INCOME VENTURES INC.openregistry-h-morgan-stanley-fixed-income-ventures-inc-1300ab | DM SHARES | 47 | |
| CITIBANK EUROPE PLCopenregistry-h-citibank-europe-plc-caba0f | VOTING SHARES | 46 | |
| MORGAN STANLEY FIXED INCOME VENTURES INC.openregistry-h-morgan-stanley-fixed-income-ventures-inc-1300ab | VOTING SHARES | 46 | |
| BNP PUK HOLDING LIMITEDopenregistry-gb-02028843 | VOTING SHARES | 40 | |
| BNP PUK HOLDING LIMITEDopenregistry-gb-02028843 | DM SHARES | 40 | |
| BNP PUK HOLDING LIMITEDopenregistry-gb-02028843 | CM SHARES | 40 | |
| SOCIETE GENERALE, LONDON BRANCHopenregistry-h-societe-generale-london-branch-7e3b5c | CM SHARES | 40 | |
| SOCIETE GENERALE, LONDON BRANCHopenregistry-h-societe-generale-london-branch-7e3b5c | DM SHARES | 40 | |
| SOCIETE GENERALE, LONDON BRANCHopenregistry-h-societe-generale-london-branch-7e3b5c | VOTING SHARES | 40 | |
| TP ICAP ASIA PACIFIC HOLDINGS LIMITEDopenregistry-gb-09080531 | DM SHARES | 0 | |
| TP ICAP ASIA PACIFIC HOLDINGS LIMITEDopenregistry-gb-09080531 | CM SHARES | 0 | |
| TP ICAP ASIA PACIFIC HOLDINGS LIMITEDopenregistry-gb-09080531 | VOTING SHARES | 0 | |
| TP ICAP ASIA PACIFIC HOLDINGS LIMITEDopenregistry-gb-09080531 | DEFERRED SHARES | 0 | |
SIMMONS GAINSFORD HOLDINGS LIMITED
openregistry-gb-15050796·confirmation statement 2025-09-08·10 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156 | B ORDINARY | 18,000,000 | 100.00% |
| SUMER GROUP NOMINEE LIMITEDopenregistry-gb-15017271 | A2 ORDINARY | 1,530,000 | 42.15% |
| ABDULTAIYAB PISAVADIopenregistry-h-abdultaiyab-pisavadi-057fa0 | A1 ORDINARY | 750,000 | 14.29% |
| ANTHONY DAVID ROSEopenregistry-h-anthony-david-rose-74ca3d | A1 ORDINARY | 750,000 | 14.29% |
| DARREN LEONARD HERSEYopenregistry-h-darren-leonard-hersey-833dad | A1 ORDINARY | 750,000 | 14.29% |
| DAVID JOHN PUMFREYopenregistry-h-david-john-pumfrey-c803d3 | A1 ORDINARY | 750,000 | 14.29% |
| JAMES BRYAN DUGGANopenregistry-h-james-bryan-duggan-653683 | A1 ORDINARY | 750,000 | 14.29% |
| RAJIV CHHOTALAL THAKERARopenregistry-h-rajiv-chhotalal-thakerar-a4f970 | A1 ORDINARY | 750,000 | 14.29% |
| SHILEN SURYAKANT GOPALJI MANEKopenregistry-h-shilen-suryakant-gopalji-manek-7ed77c | A1 ORDINARY | 750,000 | 14.29% |
| ABDULTAIYAB PISAVADIopenregistry-h-abdultaiyab-pisavadi-057fa0 | A2 ORDINARY | 300,000 | 8.26% |
| ANTHONY DAVID ROSEopenregistry-h-anthony-david-rose-74ca3d | A2 ORDINARY | 300,000 | 8.26% |
| DARREN LEONARD HERSEYopenregistry-h-darren-leonard-hersey-833dad | A2 ORDINARY | 300,000 | 8.26% |
| DAVID JOHN PUMFREYopenregistry-h-david-john-pumfrey-c803d3 | A2 ORDINARY | 300,000 | 8.26% |
| JAMES BRYAN DUGGANopenregistry-h-james-bryan-duggan-653683 | A2 ORDINARY | 300,000 | 8.26% |
| RAJIV CHHOTALAL THAKERARopenregistry-h-rajiv-chhotalal-thakerar-a4f970 | A2 ORDINARY | 300,000 | 8.26% |
| SHILEN SURYAKANT GOPALJI MANEKopenregistry-h-shilen-suryakant-gopalji-manek-7ed77c | A2 ORDINARY | 300,000 | 8.26% |
| SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156 | DEFERRED | 112,500 | 100.00% |
| DARYUSH FARSHCHI-HEIDARIopenregistry-h-daryush-farshchi-heidari-d87a6e | A1 ORDINARY | 0 | 0.00% |
CLAVEN GROUP LIMITED
openregistry-gb-11053927·confirmation statement 2022-10-25·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLBROOK THORPE INVESTMENTS LLPopenregistry-gb-OC397903 | B ORDINARY | 896,000 | 57.29% |
| BIRMINGHAM CITY COUNCILopenregistry-h-birmingham-city-council-1ae29b | B ORDINARY | 500,000 | 31.97% |
| ANDREW JOHN FOWLERopenregistry-h-andrew-john-fowler-9e81aa | A ORDINARY | 56,000 | 100.00% |
| ANDREW THOMAS BORKOWSKIopenregistry-h-andrew-thomas-borkowski-09d3f3 | B ORDINARY | 56,000 | 3.58% |
| THOMAS LEAVERopenregistry-h-thomas-leaver-70bbb3 | B ORDINARY | 56,000 | 3.58% |
| MICHAEL CHRISTOPHER COLLISopenregistry-h-michael-christopher-collis-6dfec4 | B ORDINARY | 41,000 | 2.62% |
| ARC PORTFOLIO MANAGEMENT LTDopenregistry-gb-06726442 | B ORDINARY | 15,000 | 0.96% |
| ANDREW BORKOWSKIopenregistry-h-andrew-borkowski-c1209e | A ORDINARY | 0 | 0.00% |
| ANDREW FOWLERopenregistry-h-andrew-fowler-7f5c3f | A ORDINARY | 0 | 0.00% |
| ANDREW JOHN FOWLERopenregistry-h-andrew-john-fowler-9e81aa | PREFERENCE | 0 | |
| ANDREW THOMAS BORKOWSKIopenregistry-h-andrew-thomas-borkowski-09d3f3 | PREFERENCE | 0 | |
| FULLBROOK THORPE INVESTMENTS LLPopenregistry-gb-OC397903 | PREFERENCE | 0 | |
| FULLBROOK THORPE INVESTMENTS LLPopenregistry-gb-OC397903 | A ORDINARY | 0 | 0.00% |
| MICHAEL CHRISTOPHER COLLISopenregistry-h-michael-christopher-collis-6dfec4 | PREFERENCE | 0 | |
| MICHAEL COLLISopenregistry-h-michael-collis-5cd4df | A ORDINARY | 0 | 0.00% |
| THOMAS LEAVERopenregistry-h-thomas-leaver-70bbb3 | A ORDINARY | 0 | 0.00% |
| THOMAS LEAVERopenregistry-h-thomas-leaver-70bbb3 | PREFERENCE | 0 | |
HALLMARK INVESTMENT PARTNERS (UK) LIMITED
openregistry-gb-11208706·confirmation statement 2026-01-16·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON CORPORATE SERVICES LTDopenregistry-gb-11603313 | REDEEMABLE PREFERENCE | 100,000 | 100.00% |
| PYRAMID INVESTMENT (UK) GROUP LTDopenregistry-h-pyramid-investment-uk-group-ltd-63b792 | ORDINARY | 30,000 | 60.00% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | ORDINARY | 15,000 | 30.00% |
| A ADEMOLAopenregistry-h-a-ademola-32e655 | B ORDINARY | 10,000 | 20.00% |
| HERITAGE FAMILY OFFICE L.Popenregistry-gb-LP021541 | B ORDINARY | 10,000 | 20.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | B ORDINARY | 10,000 | 20.00% |
| SAB HEIRS ADMINISTRATION LTDopenregistry-h-sab-heirs-administration-ltd-9143ad | B ORDINARY | 10,000 | 20.00% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | B ORDINARY | 10,000 | 20.00% |
| ADEKUNLE AKANJI ADEMOLAopenregistry-h-adekunle-akanji-ademola-4e5876 | ORDINARY | 1,000 | 2.00% |
| LONDON CORPORATE NOMINEES LTDopenregistry-gb-11202850 | ORDINARY | 1,000 | 2.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | ORDINARY | 1,000 | 2.00% |
| SAB HEIRS ADMINISTRATION LTDopenregistry-h-sab-heirs-administration-ltd-9143ad | ORDINARY | 1,000 | 2.00% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | ORDINARY | 1,000 | 2.00% |
ASSURED UNDERWRITING GROUP LIMITED
openregistry-gb-11265214·confirmation statement 2024-03-19·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEUS IV GP LLPopenregistry-gb-OC404299 | A ORDINARY SHARES | 606,034 | |
| LENDNET LLPopenregistry-gb-OC390920 | A ORDINARY SHARES | 208,448 | |
| RICHARD STUART WATSONopenregistry-h-richard-stuart-watson-ae1575 | B1 ORDINARY SHARES | 99,252 | |
| WALTER MCCULLOCHopenregistry-h-walter-mcculloch-89345a | B2 ORDINARY SHARES | 20,000 | |
| CARL BEARDMOREopenregistry-h-carl-beardmore-a6b2d2 | B1 ORDINARY SHARES | 17,124 | |
| CARL BEARDMOREopenregistry-h-carl-beardmore-a6b2d2 | A ORDINARY SHARES | 13,966 | |
| JAKOV DOLICopenregistry-h-jakov-dolic-8ab210 | B1 ORDINARY SHARES | 7,879 | |
| MATHIEU MAILLETopenregistry-h-mathieu-maillet-f05b2a | B1 ORDINARY SHARES | 7,879 | |
| SAMIN PATELopenregistry-h-samin-patel-39f9f2 | B1 ORDINARY SHARES | 7,879 | |
| TEJASH BHAGANIopenregistry-h-tejash-bhagani-499adf | B1 ORDINARY SHARES | 7,879 | |
| JOHN ROBERT CHRISTIAN YOUNGopenregistry-h-john-robert-christian-young-764aa8 | B1 ORDINARY SHARES | 0 | |
OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITED
openregistry-gb-12618491·confirmation statement 2025-08-22·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTA CASEopenregistry-h-brigitta-case-1d94f4 | PREFERENCE | 750,000 | 100.00% |
| JASON STATHER-LODGEopenregistry-h-jason-stather-lodge-029580 | ORDINARY | 9,719 | 30.00% |
| MARGARET STATHER-LODGEopenregistry-h-margaret-stather-lodge-059ca9 | ORDINARY | 9,378 | 28.95% |
| RICHARD CASEopenregistry-h-richard-case-c95ac4 | ORDINARY | 4,433 | 13.68% |
| CHARLOTTE LOUISE LODGEopenregistry-h-charlotte-louise-lodge-09ad4a | ORDINARY | 3,069 | 9.47% |
| KATHERINE CASEopenregistry-h-katherine-case-447950 | ORDINARY | 2,046 | 6.32% |
| ROSE JULIA CASEopenregistry-h-rose-julia-case-3dfeef | ORDINARY | 2,046 | 6.32% |
| OLIVIA LUCY LODGEopenregistry-h-olivia-lucy-lodge-d0fa8a | ORDINARY | 1,705 | 5.26% |
| GEORGINA STONEopenregistry-h-georgina-stone-7b17c1 | B ORDINARY | 852 | 50.00% |
| INDIA RILEYopenregistry-h-india-riley-d317bd | B ORDINARY | 852 | 50.00% |
| RICHARD CASEopenregistry-h-richard-case-c95ac4 | PREFERENCE | 0 | 0.00% |
SUSTAINABLE ENERGY HOLDINGS LIMITED
openregistry-gb-12699175·confirmation statement 2025-08-13·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSIDE CORPORATE SERVICES LTDopenregistry-gb-06171085 | B ORDINARY | 5,669,484 | 54.41% |
| PULA INVESTMENTS LIMITEDopenregistry-gb-00666434 | B ORDINARY | 4,645,195 | 44.58% |
| PULA INVESTMENTS LIMITEDopenregistry-gb-00666434 | PREFERENCE | 1,000,000 | 100.00% |
| WYNAND JOHANNES BEZUIDENHOUDTopenregistry-h-wynand-johannes-bezuidenhoudt-099356 | B ORDINARY | 36,890 | 0.35% |
| GORDON ROBERT POWERopenregistry-h-gordon-robert-power-69a2c5 | B ORDINARY | 36,889 | 0.35% |
| SUSTAINABLE TECHNOLOGY INVESTORS MALTAopenregistry-h-sustainable-technology-investors-malta-ea08cd | B ORDINARY | 31,514 | 0.30% |
| CRAIG IBBETSONopenregistry-h-craig-ibbetson-f5dc21 | A ORDINARY | 26,250 | 35.00% |
| PAUL JAMES ANDREWSopenregistry-h-paul-james-andrews-f60744 | A ORDINARY | 26,250 | 35.00% |
| JOHN ANDREW CHAPPELLopenregistry-h-john-andrew-chappell-ccc810 | A ORDINARY | 11,250 | 15.00% |
| JOHN NICHOLAS BULLER CURTISopenregistry-h-john-nicholas-buller-curtis-680955 | A ORDINARY | 11,250 | 15.00% |
| SIMON CORDERYopenregistry-h-simon-cordery-dfcdae | B ORDINARY | 2 | 0.00% |
SUMER NI HOLDINGS LIMITED
openregistry-gb-15091856·confirmation statement 2025-08-19·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156 | B ORDINARY | 15,907,800 | |
| NICOLA NIBLOCKopenregistry-h-nicola-niblock-94e088 | A1 ORDINARY | 1,503,223 | |
| BRIAN CLERKINopenregistry-h-brian-clerkin-1d9381 | A1 ORDINARY | 1,436,445 | |
| MARY CAROLINE KEENANopenregistry-h-mary-caroline-keenan-f5a26c | A1 ORDINARY | 1,436,445 | |
| BRIAN CLERKINopenregistry-h-brian-clerkin-1d9381 | A2 ORDINARY | 1,060,520 | |
| MARY CAROLINE KEENANopenregistry-h-mary-caroline-keenan-f5a26c | A2 ORDINARY | 795,390 | |
| MICHAEL NIXONopenregistry-h-michael-nixon-537b23 | A1 ORDINARY | 718,223 | |
| NICOLA NIBLOCKopenregistry-h-nicola-niblock-94e088 | A2 ORDINARY | 424,208 | |
| ADRIAN PATTONopenregistry-h-adrian-patton-f980e6 | A2 ORDINARY | 318,156 | |
| CHRISTINE HAGANopenregistry-h-christine-hagan-6d1534 | A2 ORDINARY | 318,156 | |
| RICHARD BLAKEMANopenregistry-h-richard-blakeman-6c4cc8 | A2 ORDINARY | 318,156 | |
| STEPHEN BURNSopenregistry-gb-12934952 | A2 ORDINARY | 318,156 | |
| AMANDA MCMAWopenregistry-h-amanda-mcmaw-c8cc85 | A2 ORDINARY | 106,052 | |
| ADRIAN PATTONopenregistry-h-adrian-patton-f980e6 | A1 ORDINARY | 52,066 | |
| CHRISTINE HAGANopenregistry-h-christine-hagan-6d1534 | A1 ORDINARY | 52,066 | |
| RICHARD BLAKEMANopenregistry-h-richard-blakeman-6c4cc8 | A1 ORDINARY | 52,066 | |
| STEPHEN BURNSopenregistry-gb-12934952 | A1 ORDINARY | 52,066 | |
FINTEX PARTNERS LIMITED
openregistry-gb-09411576·confirmation statement 2022-01-28·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STAFLERopenregistry-h-robert-stafler-b0f8b1 | ORDINARY | 5,500 | |
| HICKTON HOLDINGS LIMITEDopenregistry-h-hickton-holdings-limited-840e8c | ORDINARY | 2,408 | |
| BWC GROUP INC.openregistry-h-bwc-group-inc-46c0ac | CONVERTIBLE PREFERENCE | 1,372 | |
| JEROME ANGLADEopenregistry-h-jerome-anglade-6c2a08 | ORDINARY | 1,280 | |
| LANEGLADE LIMITEDopenregistry-h-laneglade-limited-daee21 | ORDINARY | 478 | |
| SOPHIE BATOUAopenregistry-h-sophie-batoua-bf5a66 | ORDINARY | 446 | |
| S+R CAPITAL GMBHopenregistry-h-s-r-capital-gmbh-aa8925 | ORDINARY | 398 | |
| IPE VENTURES LIMITEDopenregistry-gb-10571215 | ORDINARY | 320 | |
| RAPHAEL GOLDBERGopenregistry-h-raphael-goldberg-577780 | ORDINARY | 254 | |
| PHILIP SCHAJERopenregistry-h-philip-schajer-d12cd2 | ORDINARY | 200 | |
| ROBERT STAFLERopenregistry-h-robert-stafler-b0f8b1 | CONVERTIBLE PREFERENCE | 140 | |
| SOPHIE BATOUAopenregistry-h-sophie-batoua-bf5a66 | CONVERTIBLE PREFERENCE | 138 | |
| JEROME ANGLADEopenregistry-h-jerome-anglade-6c2a08 | CONVERTIBLE PREFERENCE | 90 | |
| BWC GROUP INC.openregistry-h-bwc-group-inc-46c0ac | ORDINARY | 32 | |
| HICKTON HOLDINGS LIMITEDopenregistry-h-hickton-holdings-limited-840e8c | CONVERTIBLE PREFERENCE | 26 | |
CHILDOWN HOLDINGS LIMITED
openregistry-gb-11281762·confirmation statement 2026-03-27·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAGDEVopenregistry-h-aaron-jagdev-4a3db5 | B ORDINARY | 80 | |
| ALEIA JAGDEVopenregistry-h-aleia-jagdev-8832ff | B ORDINARY | 80 | |
| AMRITA BHOGALopenregistry-h-amrita-bhogal-b12475 | B ORDINARY | 80 | |
| ARIA JAGDEVopenregistry-h-aria-jagdev-dfb6d6 | B ORDINARY | 80 | |
| GIA JAGDEVopenregistry-h-gia-jagdev-5aa2b7 | B ORDINARY | 80 | |
| KAIA JAGDEVopenregistry-h-kaia-jagdev-453952 | B ORDINARY | 80 | |
| NIHAL BHOGALopenregistry-h-nihal-bhogal-8f3fe7 | B ORDINARY | 80 | |
| SIENNA BHOGALopenregistry-h-sienna-bhogal-abea02 | B ORDINARY | 80 | |
| HARDEV JAGDEVopenregistry-h-hardev-jagdev-09de96 | A ORDINARY | 51 | |
| JASWINDER JAGDEVopenregistry-h-jaswinder-jagdev-c823c4 | A ORDINARY | 49 | |
ST CAPITAL LTD
openregistry-gb-11387375·confirmation statement 2025-02-06·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA RE LTDopenregistry-gb-14743108 | ORDINARY | 3,022,640 | |
| ALPHA RE LTDopenregistry-gb-14743108 | PREFERENCE | 1,663,257 | |
| ALPHA RE LTDopenregistry-gb-14743108 | ORDINARY | 23,551 | |
| CLIVE STANDISH-WHITEopenregistry-h-clive-standish-white-cebbac | ORDINARY | 3,000 | |
| RCP HOLDINGS LTDopenregistry-gb-11108349 | ORDINARY | 2,400 | |
| CEC SOLUTIONS LTDopenregistry-gb-11853041 | ORDINARY | 1,050 | |
| ARG ST LTDopenregistry-gb-12359747 | ORDINARY | 0 | |
| DFI GROUP LTDopenregistry-gb-10829271 | ORDINARY | 0 | |
| JVV LTDopenregistry-gb-12339201 | ORDINARY | 0 | |
| MANICA LTDopenregistry-gb-12356366 | ORDINARY | 0 | |
| ORACLE VENTURE CAPITAL S.L.Uopenregistry-h-oracle-venture-capital-s-l-u-31bd23 | ORDINARY | 0 | |
| ST CAPITAL LTD (TREASURY)openregistry-h-st-capital-ltd-treasury-7ea37c | ORDINARY | 0 | |
KESTREL 2 BIDCO LIMITED
openregistry-gb-12097171·confirmation statement 2026-01-16·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KESTREL 2 HOLDINGS LIMITEDopenregistry-gb-11714864 | A SHARES | 8,798,500 | |
| ANDREW PUNCHopenregistry-h-andrew-punch-9a4fb2 | B SHARES | 430 | |
| AMANDA BROOKSopenregistry-h-amanda-brooks-8ae586 | B SHARES | 250 | |
| DAVID CARSONopenregistry-h-david-carson-1eedb8 | B SHARES | 180 | |
| MARK STUBBSopenregistry-h-mark-stubbs-aa6cd5 | B SHARES | 35 | |
| NATASHA CHURCHLEYopenregistry-h-natasha-churchley-72d34f | B SHARES | 35 | |
| STEPHEN MCCONNELLopenregistry-h-stephen-mcconnell-995dd0 | B SHARES | 35 | |
| DAVID RUSSELLopenregistry-h-david-russell-afcd0f | B SHARES | 18 | |
| MATTHEW MESONopenregistry-h-matthew-meson-8cc540 | B SHARES | 17 | |
| KESTREL 2 HOLDINGS LIMITEDopenregistry-gb-11714864 | B SHARES | 0 | |
| STEVEN KHANopenregistry-h-steven-khan-a0b992 | B SHARES | 0 | |
COW CORNER INVESTMENTS (NO.3) LIMITED
openregistry-gb-12316884·confirmation statement 2024-11-14·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COW CORNER 1 GP LLPopenregistry-gb-OC433564 | PREFERENCE | 16,584,992 | |
| PATRICK JOSEPH AYLMERopenregistry-h-patrick-joseph-aylmer-71f389 | PREFERENCE | 2,649,171 | |
| CHRIS MCNAMARAopenregistry-h-chris-mcnamara-92e0b9 | PREFERENCE | 267,609 | |
| COW CORNER 1 GP LLPopenregistry-gb-OC433564 | ORDINARY. | 8,804 | |
| PATRICK JOSEPH AYLMERopenregistry-h-patrick-joseph-aylmer-71f389 | ORDINARY. | 1,258 | |
| MIKE GEAREopenregistry-h-mike-geare-277d47 | ORDINARY. | 165 | |
| CHRIS MCNAMARAopenregistry-h-chris-mcnamara-92e0b9 | ORDINARY. | 118 | |
| LAURA ANN WOOLLEYopenregistry-h-laura-ann-woolley-5c2e59 | ORDINARY. | 100 | |
| JONNO COXopenregistry-h-jonno-cox-f86dea | ORDINARY. | 75 | |
| ANDY WINSTANLEYopenregistry-h-andy-winstanley-2b6884 | ORDINARY. | 35 | |
| MARK WHEATLANDopenregistry-h-mark-wheatland-32b6f2 | ORDINARY. | 30 | |
| JILLIAN O'DONOVANopenregistry-h-jillian-o-donovan-ab9154 | ORDINARY. | 25 | |
| FRANCESCO DANIEL FERRANDINOopenregistry-h-francesco-daniel-ferrandino-3adc77 | ORDINARY. | 0 | |
IBANCAPITAL LTD
openregistry-gb-12829244·confirmation statement 2024-05-16·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANTIS HOLDINGS LTDopenregistry-gb-11343408 | ORDINARY | 840,000 | |
| KNURU CAPITAL LIMITEDopenregistry-h-knuru-capital-limited-ea72c2 | SERIES A PREFERRED | 157,248 | |
| HENRIK MALMERopenregistry-h-henrik-malmer-63ea21 | ORDINARY | 41,043 | |
| HOUSE OF K INVESTMENT UKopenregistry-gb-12967998 | ORDINARY | 26,074 | |
| GLENHAWK GROUP LTDopenregistry-gb-11481088 | ORDINARY | 8,691 | |
| JANKO NEDICopenregistry-h-janko-nedic-ce2bb5 | ORDINARY | 8,691 | |
| ROGER WELSCHopenregistry-h-roger-welsch-e0211c | ORDINARY | 8,691 | |
| SHAHEER GUIRGUISopenregistry-h-shaheer-guirguis-04e99d | ORDINARY | 8,691 | |
| TRISTAN TEOHopenregistry-h-tristan-teoh-1e90e8 | ORDINARY | 8,691 | |
| VENTION CAPITAL LTDopenregistry-gb-12262916 | ORDINARY | 0 | |
TP ICAP NEWCO LIMITED
openregistry-gb-16232145·confirmation statement 2025-07-27·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TP ICAP HOLDINGS LIMITEDopenregistry-h-tp-icap-holdings-limited-369144 | A SHARES | 70,000 | 100.00% |
| BARCLAYS UNQUOTED INVESTMENTS LIMITEDopenregistry-gb-02156066 | B SHARES | 3,606 | 12.02% |
| BNP PARIBAS S.A.openregistry-h-bnp-paribas-s-a-9e76e3 | B SHARES | 3,606 | 12.02% |
| CITICORP NORTH AMERICA, INC.openregistry-h-citicorp-north-america-inc-279c7a | B SHARES | 3,606 | 12.02% |
| CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.openregistry-h-credit-agricole-corporate-and-investment-d2e7fa | B SHARES | 3,606 | 12.02% |
| DB UK HOLDINGS LIMITEDopenregistry-gb-03650236 | B SHARES | 3,606 | 12.02% |
| JPMC STRATEGIC INVESTMENTS I CORPORATIONopenregistry-h-jpmc-strategic-investments-i-corporation-6034cf | B SHARES | 3,606 | 12.02% |
| MORGAN STANLEY & CO. INTERNATIONAL PLCopenregistry-gb-02068222 | B SHARES | 3,606 | 12.02% |
| UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32 | B SHARES | 3,606 | 12.02% |
| ING BANK N.V.openregistry-h-ing-bank-n-v-ce9d30 | B SHARES | 1,152 | 3.84% |
AVIDITY WEALTH MANAGEMENT HOLDINGS LIMITED
openregistry-gb-07239767·confirmation statement 2023-04-30·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHAMBERLAINopenregistry-h-james-chamberlain-18ef65 | ORDINARY | 1,500 | |
| ROBERT CLARKopenregistry-h-robert-clark-436ced | ORDINARY | 1,500 | |
| JANE DAVISopenregistry-h-jane-davis-c378cf | ORDINARY | 1,250 | |
| ROGER DAVISopenregistry-h-roger-davis-27bcc7 | ORDINARY | 1,250 | |
| SAMANTHA JANE YATESopenregistry-h-samantha-jane-yates-84bbab | ORDINARY | 1,250 | |
| TIMOTHY JOHN YATESopenregistry-h-timothy-john-yates-7ecd58 | ORDINARY | 1,250 | |
| OLIVER SAWYERopenregistry-h-oliver-sawyer-a2a5be | ORDINARY | 750 | |
| ROBERT AMBROSEopenregistry-h-robert-ambrose-2384ad | ORDINARY | 750 | |
| PETER DAVID REX AMBROSEopenregistry-h-peter-david-rex-ambrose-9eac82 | ORDINARY | 500 | |
| MELANIE AMBROSEopenregistry-h-melanie-ambrose-f20f1a | ORDINARY | 0 | |
HELLIOS HOLDINGS LIMITED
openregistry-gb-08952074·confirmation statement 2026-03-21·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HABU HOLDINGS ASopenregistry-h-habu-holdings-as-09d19a | ORDINARY | 48,959 | 33.38% |
| COLIN JAMES MAUNDopenregistry-h-colin-james-maund-078fc3 | ORDINARY | 31,005 | 21.14% |
| ROSEMARY ANN MAUNDopenregistry-h-rosemary-ann-maund-48ac32 | ORDINARY | 31,005 | 21.14% |
| CHARLES HENRY DUKE OF RICHMOND AND GORDONopenregistry-h-charles-henry-duke-of-richmond-and-gordo-10c0ac | ORDINARY | 27,735 | 18.91% |
| P FOSTERopenregistry-gb-16785323 | ORDINARY | 4,651 | 3.17% |
| MICHAEL HANLONopenregistry-gb-09240977 | ORDINARY | 1,111 | 0.76% |
| PHILLIP MAUNDopenregistry-h-phillip-maund-cc674c | ORDINARY | 722 | 0.49% |
| THOMAS MAUNDopenregistry-h-thomas-maund-95c1a8 | ORDINARY | 722 | 0.49% |
| INDERJEET BLACKWELLopenregistry-h-inderjeet-blackwell-810c54 | ORDINARY | 370 | 0.25% |
| PAUL JOHN HUGGETTopenregistry-h-paul-john-huggett-6a4ccb | ORDINARY | 370 | 0.25% |
MADARA INVEST LTD
openregistry-gb-11260272·confirmation statement 2025-12-11·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MI PARTNERS LTDopenregistry-gb-12821165 | ORDINARY | 96 | |
| FAIRPLAY INTERNATIONAL ADopenregistry-h-fairplay-international-ad-c48224 | ORDINARY | 15 | |
| NENSTA LIMITEDopenregistry-gb-10359841 | ORDINARY | 12 | |
| ITA ENGINEERING OODopenregistry-h-ita-engineering-ood-549010 | ORDINARY | 8 | |
| REPUBLIC HOLDING JSCopenregistry-h-republic-holding-jsc-620eb3 | ORDINARY | 8 | |
| EURO - FINANCE ADopenregistry-h-euro-finance-ad-ef8060 | ORDINARY | 7 | |
| SEDIOLI LTDopenregistry-h-sedioli-ltd-823cb8 | ORDINARY | 5 | |
| SIRMA GROUP HOLDING JSCopenregistry-h-sirma-group-holding-jsc-7a0e37 | ORDINARY | 5 | |
| IVO VALERIEV ALEKSANDROVopenregistry-h-ivo-valeriev-aleksandrov-764a3f | ORDINARY | 3 | |
| MILEN GEORGIEV MARKOVopenregistry-h-milen-georgiev-markov-1c50e4 | ORDINARY | 3 | |
LAMB'S PASSAGE HOLDING LIMITED
openregistry-gb-12117633·confirmation statement 2025-07-17·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWARDSHIP SERVICES (UKET) LIMITEDopenregistry-gb-00090305 | ORDINARY | 695,034,894 | |
| AKEEL SACHAKopenregistry-h-akeel-sachak-c1308e | ORDINARY | 233,209,893 | |
| FIRSTFRUITS GOSPEL FOUNDATIONopenregistry-gb-12057904 | ORDINARY | 233,209,893 | |
| LORD MICHAEL FARMERopenregistry-h-lord-michael-farmer-1fb00d | ORDINARY | 127,281,000 | |
| JOHN IBBETT TRUSTS 1, 2 & 3openregistry-h-john-ibbett-trusts-1-2-3-eb5c6d | ORDINARY | 100,485,000 | |
| JEANETTE MARSHALLopenregistry-h-jeanette-marshall-0ebee7 | ORDINARY | 50,750,000 | |
| JOHN CHARLES IBBETTopenregistry-h-john-charles-ibbett-8435a9 | ORDINARY | 22,939,000 | |
| YOLANDA ALEXANDRA IBBETTopenregistry-h-yolanda-alexandra-ibbett-5c1a7b | ORDINARY | 22,939,000 | |
| JOHN BARBERopenregistry-h-john-barber-1d930b | ORDINARY | 13,533,333 | |
| NICOLA BARBERopenregistry-h-nicola-barber-40bf89 | ORDINARY | 13,533,333 | |
UNISURE GROUP LIMITED
openregistry-gb-13465192·confirmation statement 2025-06-17·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSTON INVESTMENTS LIMITEDopenregistry-gb-08837616 | ORDINARY | 1,600,000 | 58.66% |
| STEPHEN PAUL CONWAYopenregistry-h-stephen-paul-conway-192498 | ORDINARY | 416,367 | 15.26% |
| BARRY ALAN SUNDELSONopenregistry-h-barry-alan-sundelson-d31dfa | ORDINARY | 130,933 | 4.80% |
| JUSTIN KYLE DEXTERopenregistry-h-justin-kyle-dexter-c60869 | ORDINARY | 109,111 | 4.00% |
| ARON JAMES SHARMANopenregistry-h-aron-james-sharman-6ceae1 | ORDINARY | 78,560 | 2.88% |
| KIARA KIM RISELYopenregistry-h-kiara-kim-risely-efe90a | ORDINARY | 78,560 | 2.88% |
| LOUIS ASHLEY HYATTopenregistry-h-louis-ashley-hyatt-a906fa | ORDINARY | 78,560 | 2.88% |
| MARK GOODALEopenregistry-h-mark-goodale-31a32f | ORDINARY | 78,560 | 2.88% |
| PIERRE JACQUES ROSSOUWopenregistry-h-pierre-jacques-rossouw-c15241 | ORDINARY | 78,560 | 2.88% |
| SARAH GEORGINA DRANSFIELDopenregistry-h-sarah-georgina-dransfield-6decde | ORDINARY | 78,560 | 2.88% |
FINTEVA LTD
openregistry-gb-14588899·confirmation statement 2023-12-13·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| S8 UPRAVLJANJE PODJETIJ D.D.openregistry-h-s8-upravljanje-podjetij-d-d-d908f5 | ORDINARY | 19,484,564 | 100.00% |
| DAFTCODE SP. Z O.Oopenregistry-h-daftcode-sp-z-o-o-37a3d9 | ORDINARY | 0 | 0.00% |
| DAWID SUKACZopenregistry-h-dawid-sukacz-963060 | ORDINARY | 0 | 0.00% |
| HQ VENTURE FOUNDATIONopenregistry-h-hq-venture-foundation-d638d3 | ORDINARY | 0 | 0.00% |
| IZABELLA FROLUSHKIN FZEopenregistry-h-izabella-frolushkin-fze-d0255f | ORDINARY | 0 | 0.00% |
| JOANNA TUSTANOWSKAopenregistry-h-joanna-tustanowska-90ee77 | ORDINARY | 0 | 0.00% |
| MICHAL JEDRASZAKopenregistry-h-michal-jedraszak-5ba796 | ORDINARY | 0 | 0.00% |
| THOMAS PINTERopenregistry-h-thomas-pinter-c4ab92 | ORDINARY | 0 | 0.00% |
| TOMASZ BOBOLIopenregistry-h-tomasz-boboli-e317cd | ORDINARY | 0 | 0.00% |
| TOMASZ KOBYLARZopenregistry-h-tomasz-kobylarz-0b0230 | ORDINARY | 0 | 0.00% |
HALEY & LUCAS LIMITED
openregistry-gb-09364326·confirmation statement 2025-12-22·9 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN HALEYopenregistry-h-mr-timothy-john-haley-df0625 | ORDINARY A 1 GBP | 51 | 100.00% |
| MRS JOANNA MACDONALDopenregistry-h-mrs-joanna-macdonald-393f1c | ORDINARY E 1 GBP | 9 | 100.00% |
| MR MARTIN CUERDENopenregistry-h-mr-martin-cuerden-876e8a | ORDINARY D 1 GBP | 8 | 100.00% |
| MRS SIOBHAN MARY HALEYopenregistry-h-mrs-siobhan-mary-haley-8d8ee5 | ORDINARY B 1 GBP | 7 | 100.00% |
| HALEY & LUCAS LIMITEDopenregistry-gb-09364326 | ORDINARY T 1 GBP | 5 | 100.00% |
| MR ALEXANDER NICHOLAS WALMSLEYopenregistry-h-mr-alexander-nicholas-walmsley-5d146a | ORDINARY F 1 GBP | 5 | 100.00% |
| MR JOSHUA JAMES HAMERopenregistry-h-mr-joshua-james-hamer-7c3b4b | ORDINARY G 1 GBP | 3 | 100.00% |
| MRS JOANNA MACDONALDopenregistry-h-mrs-joanna-macdonald-393f1c | ORDINARY P 1 GBP | 3 | 33.33% |
| ELAINE LUCAS LIMITEDopenregistry-gb-08264508 | ORDINARY C 1 GBP | 2 | 100.00% |
| MR ALEXANDER NICHOLAS WALMSLEYopenregistry-h-mr-alexander-nicholas-walmsley-5d146a | ORDINARY P 1 GBP | 2 | 22.22% |
| MR JOSHUA JAMES HAMERopenregistry-h-mr-joshua-james-hamer-7c3b4b | ORDINARY P 1 GBP | 2 | 22.22% |
| MR MARTIN CUERDENopenregistry-h-mr-martin-cuerden-876e8a | ORDINARY P 1 GBP | 2 | 22.22% |
| MS EMMA ELIZABETH BARKERopenregistry-h-ms-emma-elizabeth-barker-2ae3c4 | ORDINARY H 1 GBP | 1 | 100.00% |
CBF HOLDINGS LIMITED
openregistry-gb-10653565·confirmation statement 2024-03-13·9 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAVID NELSONopenregistry-h-jamie-david-nelson-274e23 | B ORDINARY | 4,100 | 100.00% |
| MARK DAVID NELSONopenregistry-h-mark-david-nelson-097677 | A ORDINARY | 4,100 | 100.00% |
| DAVID MALCOLM BUNKERopenregistry-h-david-malcolm-bunker-ffd655 | E ORDINARY | 2,490 | 100.00% |
| ORLAGH NELSONopenregistry-h-orlagh-nelson-5b72ab | D ORDINARY | 750 | 100.00% |
| ROSIE NELSONopenregistry-h-rosie-nelson-3ab41b | C ORDINARY | 750 | 100.00% |
| JORDAN DENNIS POCOCKopenregistry-h-jordan-dennis-pocock-9fb0a5 | G ORDINARY | 400 | 100.00% |
| DANNY JAMES PLOWSopenregistry-h-danny-james-plows-775397 | H ORDINARY | 300 | 100.00% |
| CIARAN MICHAEL ST JOHN TUCKERopenregistry-h-ciaran-michael-st-john-tucker-ec7442 | I ORDINARY | 150 | 50.00% |
| JENNY TUCKERopenregistry-h-jenny-tucker-635550 | I ORDINARY | 150 | 50.00% |
| DAVID MALCOLM BUNKERopenregistry-h-david-malcolm-bunker-ffd655 | F ORDINARY | 10 | 100.00% |
INTEGRITY WEALTH (HOLDINGS) LIMITED
openregistry-gb-12261060·confirmation statement 2023-10-13·9 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058 | B ORDINARY | 200 | |
| INTEGRITY WEALTH BIDCO LIMITEDopenregistry-gb-11688236 | A ORDINARY | 198 | |
| BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058 | I ORDINARY | 144 | |
| BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058 | H ORDINARY | 82 | |
| BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058 | D ORDINARY | 40 | |
| BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058 | C ORDINARY | 20 | |
| BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058 | E ORDINARY | 18 | |
| BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058 | F ORDINARY | 18 | |
| ANTHONY MICHAEL LINDSEYopenregistry-h-anthony-michael-lindsey-fbaa58 | E ORDINARY | 0 | |
| DAVID WILLIAM HAWKINSopenregistry-h-david-william-hawkins-d91515 | C ORDINARY | 0 | |
| DAVID WILLIAM HAWKINSopenregistry-h-david-william-hawkins-d91515 | I ORDINARY | 0 | |
| H A LINDSEY IIP TRUSTopenregistry-h-h-a-lindsey-iip-trust-db8e1e | G ORDINARY | 0 | |
| LESLEY ANNE LINDSEYopenregistry-h-lesley-anne-lindsey-b0d4b9 | F ORDINARY | 0 | |
| MARTIN JAMES LINDSEYopenregistry-h-martin-james-lindsey-4b1fce | F ORDINARY | 0 | |
| MARTIN JAMES LINDSEYopenregistry-h-martin-james-lindsey-4b1fce | E ORDINARY | 0 | |
| NATALIE SHEAHANopenregistry-h-natalie-sheahan-bb359c | I ORDINARY | 0 | |
| PETER RICHARD WHITEopenregistry-h-peter-richard-white-964c8b | H ORDINARY | 0 | |