UK companies/SIC 64205/Shareholders/Page 13

Shareholders of UK companies in SIC 64205Page 13 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: 224 distinct shareholders holding 281 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 2021-11-10 and 2026-05-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64205
On the UK register
9,273
With a shareholder register
3,434
Companies on this page
30
Distinct shareholders
224
Shareholders that are UK companies
42

EL CALLAO HOLDING LTD

openregistry-gb-11054750·confirmation statement 2025-04-13·8 shareholders·1 share class
ShareholderShare classShares held% of class
AVALON TECH LPopenregistry-h-avalon-tech-lp-fb8ee3ORDINARY17,52075.95%
CORDA GROUP INVEST S.A.openregistry-h-corda-group-invest-s-a-436349ORDINARY2,34410.16%
CISNES TECH HOLDINGS LTDopenregistry-gb-12518163ORDINARY8933.87%
PAR1 LTDopenregistry-h-par1-ltd-729bccORDINARY7453.23%
JOSE MEJIASopenregistry-h-jose-mejias-fc86c5ORDINARY5582.42%
JUAN CARLOS ZAMBRANOopenregistry-h-juan-carlos-zambrano-842409ORDINARY5582.42%
ALBERTO VERRAopenregistry-h-alberto-verra-0cef27ORDINARY2250.98%
BOXBURN INTERNATIONAL LPopenregistry-h-boxburn-international-lp-5b1959ORDINARY2250.98%

LANDMARK FINANCIAL GROUP LIMITED

openregistry-gb-11074650·confirmation statement 2023-11-22·8 shareholders·1 share class
ShareholderShare classShares held% of class
LANDMARK GROUP EOT LIMITEDopenregistry-gb-14472387ORDINARY2,262
COLSTON TRUSTEES LTDopenregistry-gb-06867955ORDINARY0
KATE ARROWSMITHopenregistry-h-kate-arrowsmith-c9d5c1ORDINARY0
PAUL ROSSopenregistry-gb-05830322ORDINARY0
PHILIP TORDOFFopenregistry-h-philip-tordoff-249275ORDINARY0
ROBIN PEACEopenregistry-h-robin-peace-e42b1dORDINARY0
SALLY MULLINSopenregistry-h-sally-mullins-534328ORDINARY0
T&E BARRETT WEALTH MANAGEMENT LIMITEDopenregistry-gb-08083658ORDINARY0

BROAD STREET ASSET MANAGEMENT LTD

openregistry-gb-11235406·confirmation statement 2024-05-31·8 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN MORTONopenregistry-h-alan-morton-3a223fORDINARY SHARES119,000
REBECCA MORTONopenregistry-h-rebecca-morton-87fbd5ORDINARY SHARES17,000
ALAN JOHN MORTON SETTLEMENT 2019openregistry-h-alan-john-morton-settlement-2019-a30c62ORDINARY SHARES15,000
ANTONY LEGGEopenregistry-h-antony-legge-28a491ORDINARY SHARES10,000
PAUL HEBERopenregistry-h-paul-heber-0f6399ORDINARY SHARES2,000
ALAN JUDDopenregistry-h-alan-judd-38ee4aORDINARY SHARES0
GEOFF DEARINGopenregistry-h-geoff-dearing-4ae1e6ORDINARY SHARES0
KAREN MCEWANopenregistry-h-karen-mcewan-a182f2ORDINARY SHARES0

ST EDMUNDSBURY WEALTH MANAGEMENT LTD

openregistry-gb-11382112·confirmation statement 2026-03-05·8 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW MARK SPEEDopenregistry-h-andrew-mark-speed-a61674ORDINARY A8,326
GEMMA KATE SPEEDopenregistry-h-gemma-kate-speed-84ba8fORDINARY A4,252
ANDREW CLIVE DODDSopenregistry-h-andrew-clive-dodds-f8366fORDINARY A1,958
RUSSELL CRAIG GREENopenregistry-h-russell-craig-green-cba978ORDINARY A1,341
LINCOLN BROWNopenregistry-h-lincoln-brown-62cee8ORDINARY A975
MATTHEW JAMES THEOBALDopenregistry-h-matthew-james-theobald-ff8051ORDINARY A574
SHADOWFAX 2 (SUFFOLK) LIMITEDopenregistry-gb-13964232ORDINARY A574
JILL WILSHAWopenregistry-h-jill-wilshaw-c9465eORDINARY A0

PURE RETIREMENT GROUP LIMITED

openregistry-gb-11389918·confirmation statement 2025-05-30·8 shareholders·1 share class
ShareholderShare classShares held% of class
SOVEREIGN LIFE GROUP LIMITEDopenregistry-gb-16086156ORDINARY3,021,100
ANDREW THIRKILLopenregistry-h-andrew-thirkill-4a623eORDINARY0
JONATHAN THIRKILLopenregistry-h-jonathan-thirkill-be4bf7ORDINARY0
KAREN LOYopenregistry-h-karen-loy-a06739ORDINARY0
KAREN WADDINGTONopenregistry-h-karen-waddington-362defORDINARY0
SIMON WARHUSRTopenregistry-h-simon-warhusrt-2472b6ORDINARY0
STEPHANIE THIRKILLopenregistry-h-stephanie-thirkill-75d13aORDINARY0
TIM LOYopenregistry-h-tim-loy-975836ORDINARY0

TEPEE GROUP LIMITED

openregistry-gb-12208827·confirmation statement 2025-07-31·8 shareholders·1 share class
ShareholderShare classShares held% of class
ALAMAR CONSULTING LTDopenregistry-gb-08161176ORDINARY2,825
TESON LONDON LTDopenregistry-gb-16384571ORDINARY2,825
PAUL BATTAGLIOLAopenregistry-h-paul-battagliola-f94201ORDINARY1,375
SIMON BARNESopenregistry-gb-11531838ORDINARY1,375
SIMON JACKSONopenregistry-h-simon-jackson-3bc987ORDINARY650
FRANCES BATTAGLIOLAopenregistry-h-frances-battagliola-2de38cORDINARY400
CLAIRE SHERMANopenregistry-h-claire-sherman-e1c68cORDINARY350
GLORIA ADAMSopenregistry-h-gloria-adams-2881f6ORDINARY200

MORAY GROUP LIMITED

openregistry-gb-12242558·confirmation statement 2022-10-02·8 shareholders·1 share class
ShareholderShare classShares held% of class
PROGENY LAW AND TAX LIMITEDopenregistry-gb-09558403ORDINARY100,000
ALEXANDER WILLIAM ADAMopenregistry-h-alexander-william-adam-e08845ORDINARY0
ARB (SCOTLAND) INVESTMENTS LIMITEDopenregistry-gb-SC593601ORDINARY0
LESLIE ANDREW MEIKLEopenregistry-h-leslie-andrew-meikle-cf11edORDINARY0
MICHAEL BROWN HUTCHISONopenregistry-h-michael-brown-hutchison-b16d40ORDINARY0
RICHARD DONALD LOUDONopenregistry-h-richard-donald-loudon-90a9d5ORDINARY0
ROBERT DOUGLAS ABERDEINopenregistry-h-robert-douglas-aberdein-567c03ORDINARY0
THOMAS WARRINGTON BARRIEopenregistry-h-thomas-warrington-barrie-9ca487ORDINARY0

HARNAGE GROUP LTD

openregistry-gb-12432361·confirmation statement 2025-01-28·8 shareholders·1 share class
ShareholderShare classShares held% of class
JUSTIN SCOTTopenregistry-h-justin-scott-998e80ORDINARY11,063
SIMON SCOTTopenregistry-gb-04208885ORDINARY11,063
BARNEY SCOTTopenregistry-h-barney-scott-9057f4ORDINARY4,215
GEORGE SCOTTopenregistry-h-george-scott-1e37bdORDINARY2,949
EMILY WANSBROUGHopenregistry-h-emily-wansbrough-415632ORDINARY2,346
ARTHUR SCOTTopenregistry-h-arthur-scott-a61263ORDINARY1,806
JACK SCOTTopenregistry-h-jack-scott-b93a61ORDINARY1,806
TRUSTEES OF THE D L U SCOTT DISCRETIONARY SETTLEMETopenregistry-h-trustees-of-the-d-l-u-scott-discretionar-638df3ORDINARY0

XEINADIN MEMBER GP LIMITED

openregistry-gb-13847302·confirmation statement 2025-01-12·8 shareholders·1 share class
ShareholderShare classShares held% of class
ALASTAIR MARSHopenregistry-gb-07535353ORDINARY SHARES1
CHANTELLE GROBLERopenregistry-h-chantelle-grobler-005908ORDINARY SHARES1
DERRY CROWLEYopenregistry-h-derry-crowley-dadbfaORDINARY SHARES1
JOHN DWYERopenregistry-h-john-dwyer-590693ORDINARY SHARES1
MARK TAYLORopenregistry-gb-14150582ORDINARY SHARES1
NEIL BALLARDopenregistry-h-neil-ballard-8b4874ORDINARY SHARES1
TOM LIGHTOWLERopenregistry-h-tom-lightowler-5b6a50ORDINARY SHARES1
SIMON NICEopenregistry-h-simon-nice-17098fORDINARY SHARES0

SIMPLY SERVICE GROUP HOLDINGS LTD

openregistry-gb-13983552·confirmation statement 2022-10-25·8 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM HINDERopenregistry-h-adam-hinder-c0a731ORDINARY5,76057.60%
LUKE SAINTopenregistry-h-luke-saint-8b8350ORDINARY1,60016.00%
LIAM CLIVE ATKINSopenregistry-h-liam-clive-atkins-06d4efORDINARY1,20012.00%
DAVID GERARD TORPEYopenregistry-h-david-gerard-torpey-3fa2a5ORDINARY4004.00%
DANIEL TREMAINopenregistry-h-daniel-tremain-c8fce7ORDINARY3923.92%
MARK NOKESopenregistry-h-mark-nokes-cc3ccfORDINARY3283.28%
DAVID WHITEopenregistry-h-david-white-a7a73dORDINARY1921.92%
ADRIAN LYNNopenregistry-h-adrian-lynn-8bd3dbORDINARY1281.28%

VENICE UK HOLDINGS 1 LIMITED

openregistry-gb-14737100·confirmation statement 2026-03-16·8 shareholders·1 share class
ShareholderShare classShares held% of class
CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.2 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-0e4e6bORDINARY32,427,595
CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.1 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-22b159ORDINARY16,811,618
FCM OPPORTUNITIES FUND III SCSopenregistry-h-fcm-opportunities-fund-iii-scs-f292e5ORDINARY7,488,877
CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.3 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-8b046aORDINARY6,537,087
CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI CO- INVESTMENT LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-40ff8cORDINARY1,123,186
CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI CO- INVESTMENT NO.2 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-2fb465ORDINARY889,684
QUISQUE SRLopenregistry-h-quisque-srl-430ffaORDINARY249,629
CCP XI (NOMINEES) LIMITEDopenregistry-gb-13723763ORDINARY1

HS24 LTD

openregistry-gb-15155136·confirmation statement 2024-04-21·8 shareholders·1 share class
ShareholderShare classShares held% of class
HS24 LTDopenregistry-gb-15155136ORDINARY28
MAGIC SOURCE LIMITEDopenregistry-gb-14337795ORDINARY25
ONE ARABIC VENTURE LTDopenregistry-gb-SC762422ORDINARY20
YES23 LTDopenregistry-gb-SC762965ORDINARY9
YES23 LTDopenregistry-gb-SC762965ORDINARY7
AMPHIBIAN LTD.openregistry-gb-12515849ORDINARY3
IGE GROUP LTDopenregistry-gb-SC761786ORDINARY3
SHAMA GROUP ENGINEERING SRLopenregistry-h-shama-group-engineering-srl-710000ORDINARY3
MUNTHER MOHAMED SULEIMAN NATSHAopenregistry-h-munther-mohamed-suleiman-natsha-f465e2ORDINARY2

DAKOTA BIDCO LIMITED

openregistry-gb-15706104·confirmation statement 2026-05-06·8 shareholders·1 share class
ShareholderShare classShares held% of class
ROCCO HOMES LIMITEDopenregistry-gb-06354656ORDINARY SHARES414
MR TIMOTHY JOHN SMYTHopenregistry-h-mr-timothy-john-smyth-5ac8b2ORDINARY SHARES304
MR MATTHEW DAVID HUMMopenregistry-h-mr-matthew-david-humm-34046fORDINARY SHARES205
MRS HELEN RUTH SMYTHopenregistry-h-mrs-helen-ruth-smyth-0da31eORDINARY SHARES171
M&A UK CONSULTANCY LIMITEDopenregistry-gb-09391958ORDINARY SHARES129
RYAN MARK GILLopenregistry-h-ryan-mark-gill-aed102ORDINARY SHARES67
OMENA PARTNERS LLCopenregistry-h-omena-partners-llc-35cd4bORDINARY SHARES43
MS RUTH ELIZABETH SMYTHopenregistry-h-ms-ruth-elizabeth-smyth-0f2b7eORDINARY SHARES27

DWIFA HOLDINGS 234 LIMITED

openregistry-gb-15974477·confirmation statement 2025-09-23·8 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL LEWIS SLACKopenregistry-h-daniel-lewis-slack-d8f474ORDINARY55
JOHN DANIEL FREEMANopenregistry-h-john-daniel-freeman-fa7d31ORDINARY55
MARK JAMES SPARROWopenregistry-h-mark-james-sparrow-70d8ecORDINARY55
RACHEL VALERIE COOWARopenregistry-h-rachel-valerie-coowar-af9f9bORDINARY55
LUCY JANE WOMACKopenregistry-h-lucy-jane-womack-22a01eORDINARY53
STEPHEN JOHN WATSON WOMACKopenregistry-h-stephen-john-watson-womack-4cfe0eORDINARY53
JOANNA CHARLOTTE BEALopenregistry-h-joanna-charlotte-beal-3ecdd5ORDINARY37
NICHOLAS DAVID BEALopenregistry-h-nicholas-david-beal-301d93ORDINARY37

PACTUM INVESTMENTS HOLDINGS LIMITED

openregistry-gb-08302504·confirmation statement 2023-11-21·7 shareholders·12 share classes
ShareholderShare classShares held% of class
PACTUM INVESTMENTS HOLDINGS LIMITED (IN TREASURY)openregistry-h-pactum-investments-holdings-limited-in-t-16e1ef"G" SHARES33,250
PP HOLDINGS SARLopenregistry-h-pp-holdings-sarl-0999c6"A" ORDINARY19,000
EIDOS PARTNERS S.R.Lopenregistry-h-eidos-partners-s-r-l-b52c47ORDINARY8,615
PACTUM INVESTMENTS HOLDINGS LIMITED (IN TREASURY)openregistry-h-pactum-investments-holdings-limited-in-t-16e1ef"F" SHARES7,125
PP HOLDINGS SARLopenregistry-h-pp-holdings-sarl-0999c6"D" SHARES6,650
PACTUM INVESTMENTS HOLDINGS LIMITED (IN TREASURY)openregistry-h-pactum-investments-holdings-limited-in-t-16e1efORDINARY5,430
PACTUM INVESTMENTS HOLDINGS LIMITED (IN TREASURY)openregistry-h-pactum-investments-holdings-limited-in-t-16e1ef"J" SHARES5,429
PACTUM INVESTMENTS HOLDINGS LIMITED (IN TREASURY)openregistry-h-pactum-investments-holdings-limited-in-t-16e1ef"K" SHARES5,429
SIMONE DRAGONEopenregistry-h-simone-dragone-000f55"E" SHARES5,225
PACTUM INVESTMENTS HOLDINGS LIMITED (IN TREASURY)openregistry-h-pactum-investments-holdings-limited-in-t-16e1ef"C" SHARES4,750
EIDOS PARTNERS S.R.Lopenregistry-h-eidos-partners-s-r-l-b52c47"I" SHARES2,714
ARNALDO GRIMALDIopenregistry-h-arnaldo-grimaldi-dba70e"B" SHARES2,375
GAP S.R.Lopenregistry-h-gap-s-r-l-83d0a0"H" SHARES2,375
SIMONE DRAGONEopenregistry-h-simone-dragone-000f55ORDINARY205
RICCARDO BANCHETTIopenregistry-h-riccardo-banchetti-702a13"D" SHARES0
RICCARDO BANCHETTIopenregistry-h-riccardo-banchetti-702a13"A" ORDINARY0

SUBBY HOLDINGS LTD

openregistry-gb-15810732·confirmation statement 2025-11-13·7 shareholders·9 share classes
ShareholderShare classShares held% of class
EUGENE MARSDENopenregistry-h-eugene-marsden-cfc84aG ORDINARY12
NATHAN RICHARDSONopenregistry-h-nathan-richardson-a469f7A ORDINARY12
RICHARDSON FAMILY INVESTMENTS LTDopenregistry-gb-15476560H ORDINARY12
RICHARDSON FAMILY INVESTMENTS LTDopenregistry-gb-15476560F ORDINARY12
RICHARDSON FAMILY INVESTMENTS LTDopenregistry-gb-15476560C ORDINARY12
RICHARDSON FAMILY INVESTMENTS LTDopenregistry-gb-15476560D ORDINARY12
SAMANTHA RICHARDSONopenregistry-h-samantha-richardson-76579eB ORDINARY12
RICHARDSON FAMILY INVESTMENTS LTDopenregistry-gb-15476560E ORDINARY7
CLAIRE EMERYopenregistry-h-claire-emery-efaeddE ORDINARY5
RICHARDSON FAMILY INVESTMENTS LTDopenregistry-gb-15476560ORDINARY3
NATHAN RICHARDSONopenregistry-h-nathan-richardson-a469f7ORDINARY1
CLAIRE EMERYopenregistry-h-claire-emery-efaeddORDINARY0
EUGENE MARSDENopenregistry-h-eugene-marsden-cfc84aORDINARY0
LUCINDA MARSDENopenregistry-h-lucinda-marsden-db55cdH ORDINARY0
SIMON EMERYopenregistry-h-simon-emery-438f4aF ORDINARY0

HELIOS UK HOLDCO LTD

openregistry-gb-11737127·confirmation statement 2026-04-10·7 shareholders·8 share classes
ShareholderShare classShares held% of class
HELIOS 5 EV LPopenregistry-h-helios-5-ev-lp-835a8eSERIES F13,033,472100.00%
HELIOS 5 ITALY BIOGAS 1 LPopenregistry-h-helios-5-italy-biogas-1-lp-77aa9bSERIES G10,764,217100.00%
HELIOS 5 ERMES PV, LIMITED PARTNERSHIPopenregistry-h-helios-5-ermes-pv-limited-partnership-e6803cSERIES E10,174,982100.00%
HELIOS ENERGY INVESTMENTS 5, LIMITED PARTNERSHIPopenregistry-h-helios-energy-investments-5-limited-part-377cc5SERIES D7,536,141100.00%
HELIOS 5 DOMREL POLAND LIMITED PARTNERSHIPopenregistry-h-helios-5-domrel-poland-limited-partnersh-3201ddSERIES C1100.00%
HELIOS ENERGY INVESTMENTS 3 LPopenregistry-h-helios-energy-investments-3-lp-7ba8fbSERIES B1100.00%
HELIOS ENERGY INVESTMENTS 3 LPopenregistry-h-helios-energy-investments-3-lp-7ba8fbORDINARY1100.00%
HELIOS SPAIN PV LIMITED PARTNERSHIPopenregistry-h-helios-spain-pv-limited-partnership-d142daSERIES A1100.00%

KNIGHT FAMILY INVESTMENTS LIMITED

openregistry-gb-10094651·confirmation statement 2026-04-01·7 shareholders·7 share classes
ShareholderShare classShares held% of class
STUART MICHAEL KNIGHTopenregistry-h-stuart-michael-knight-31fd65ORDINARY2,250
KENNETH JOSEPH KNIGHTopenregistry-h-kenneth-joseph-knight-6128cbORDINARY1,250
MARK KNIGHT MUSIC LIMITEDopenregistry-gb-07192451ORDINARY1,000
LORRAINE DENISE KNIGHTopenregistry-h-lorraine-denise-knight-af7694ORDINARY250
MARK KENNETH KNIGHTopenregistry-h-mark-kenneth-knight-8a282bORDINARY250
KELLY KNIGHTopenregistry-h-kelly-knight-d3c645D ORDINARY1
KENNETH JOSEPH KNIGHTopenregistry-h-kenneth-joseph-knight-6128cbA ORDINARY1
LORRAINE DENISE KNIGHTopenregistry-h-lorraine-denise-knight-af7694B ORDINARY1
MARK KENNETH KNIGHTopenregistry-h-mark-kenneth-knight-8a282bE ORDINARY1
STUART MICHAEL KNIGHTopenregistry-h-stuart-michael-knight-31fd65C ORDINARY1
SUSAN KNIGHTopenregistry-h-susan-knight-871757F ORDINARY1

HALL & CO HOLDINGS LIMITED

openregistry-gb-10474162·confirmation statement 2021-11-10·7 shareholders·7 share classes
ShareholderShare classShares held% of class
ADOLPHO BUSTAMANTEopenregistry-h-adolpho-bustamante-bf6a91F ORDINARY2
ANDREW HALLopenregistry-gb-06785097A ORDINARY2
CHARLOTTE WOODopenregistry-h-charlotte-wood-085c9dC ORDINARY2
JAMES HALLopenregistry-gb-12566004G ORDINARY2
JOANNA HALLopenregistry-h-joanna-hall-387c07B ORDINARY2
REGINA LUCILLA HALL HPF TRUST 2016openregistry-h-regina-lucilla-hall-hpf-trust-2016-6447eaE ORDINARY2
ROY HALL HPF TRUST 2016openregistry-h-roy-hall-hpf-trust-2016-98b187D ORDINARY2

KORI CONSTRUCTION (HOLDINGS) LIMITED

openregistry-gb-11421766·confirmation statement 2024-01-12·7 shareholders·7 share classes
ShareholderShare classShares held% of class
JORDAN JAMES CONNACHIEopenregistry-h-jordan-james-connachie-49bb0eA ORDINARY489100.00%
STEPHEN CULBERTopenregistry-h-stephen-culbert-e6a849C ORDINARY489100.00%
KYLE FIELDINGopenregistry-h-kyle-fielding-782d62E ORDINARY62100.00%
SUSAN BIRDopenregistry-h-susan-bird-52fbdaB ORDINARY62100.00%
TONY ROBINSONopenregistry-h-tony-robinson-58fdbeD ORDINARY62100.00%
LAUREN CONNACHIEopenregistry-h-lauren-connachie-1cb9a3F ORDINARY29100.00%
LINDA CULBERTopenregistry-h-linda-culbert-8cb52bG ORDINARY29100.00%

SMJ HOLDINGS LIMITED

openregistry-gb-14568276·confirmation statement 2025-01-02·7 shareholders·7 share classes
ShareholderShare classShares held% of class
MARK JOHN MATTHEW JONESopenregistry-h-mark-john-matthew-jones-0a7ac2C ORDINARY SHARES430100.00%
SIMON CHRISTOPHER MEGSONopenregistry-h-simon-christopher-megson-fac35cA ORDINARY SHARES430100.00%
LAUREN MEGSONopenregistry-h-lauren-megson-799006B ORDINARY SHARES50100.00%
REBECCA JONESopenregistry-gb-15197232D ORDINARY SHARES50100.00%
OTTILIE JONESopenregistry-h-ottilie-jones-8851cfG ORDINARY SHARES20100.00%
ELLIS MEGSONopenregistry-h-ellis-megson-c28bddE ORDINARY SHARES10100.00%
JACOB MEGSONopenregistry-h-jacob-megson-59d01cF ORDINARY SHARES10100.00%
MARK JOHN MATTHEW JONESopenregistry-h-mark-john-matthew-jones-0a7ac2D ORDINARY SHARES00.00%
MARK JOHN MATTHEW JONESopenregistry-h-mark-john-matthew-jones-0a7ac2G ORDINARY SHARES00.00%
SIMON CHRISTOPHER MEGSONopenregistry-h-simon-christopher-megson-fac35cF ORDINARY SHARES00.00%
SIMON CHRISTOPHER MEGSONopenregistry-h-simon-christopher-megson-fac35cB ORDINARY SHARES00.00%
SIMON CHRISTOPHER MEGSONopenregistry-h-simon-christopher-megson-fac35cE ORDINARY SHARES00.00%

ELEVATION FINANCIAL GROUP LIMITED

openregistry-gb-07579685·confirmation statement 2025-03-28·7 shareholders·6 share classes
ShareholderShare classShares held% of class
ANTHONY ARTHUR JAMES BANNARD SMITHopenregistry-h-anthony-arthur-james-bannard-smith-5792d0REDEEMABLE PREFERENCE B90,000
COLIN MACKENZIE FELLopenregistry-h-colin-mackenzie-fell-ce6e90REDEEMABLE PREFERENCE B70,000
ANTHONY ARTHUR JAMES BANNARD SMITHopenregistry-h-anthony-arthur-james-bannard-smith-5792d0ORDINARY B2,250
EMMA LOUISE SMITHopenregistry-gb-NI726075ORDINARY B2,250
COLIN MACKENZIE FELLopenregistry-h-colin-mackenzie-fell-ce6e90ORDINARY A2,120
ANTHONY ARTHUR JAMES BANNARD SMITHopenregistry-h-anthony-arthur-james-bannard-smith-5792d0ORDINARY A1,250
EMMA LOUISE SMITHopenregistry-gb-NI726075ORDINARY A1,240
PHILIP STEPHEN CUDWORTHopenregistry-h-philip-stephen-cudworth-990d0bORDINARY A390
MATTHEW BLACKopenregistry-h-matthew-black-cb429dEWM ORDINARY SHARE25
ANDREW JONESopenregistry-h-andrew-jones-bc2e6bN21
ANDREW WHEELERopenregistry-gb-10293447N11

J3B GROUP LTD

openregistry-gb-SC613442·confirmation statement 2025-12-01·7 shareholders·6 share classes
ShareholderShare classShares held% of class
BEN HACKINGopenregistry-h-ben-hacking-4f28e9ORDINARY8526.98%
JAMES JONATHAN FARRARopenregistry-h-james-jonathan-farrar-300920ORDINARY8526.98%
JAMIE CARMICHAELopenregistry-h-jamie-carmichael-7f4154ORDINARY8526.98%
ABBIE ORDISHopenregistry-h-abbie-ordish-82e37aORDINARY206.35%
ARI SPENCERopenregistry-h-ari-spencer-3586a3ORDINARY206.35%
RUSSELL GRUNDYopenregistry-h-russell-grundy-ae0debORDINARY206.35%
ABBIE ORDISHopenregistry-h-abbie-ordish-82e37aORDINARY D1100.00%
ARI SPENCERopenregistry-h-ari-spencer-3586a3ORDINARY E1100.00%
BEN HACKINGopenregistry-h-ben-hacking-4f28e9B CLASS1100.00%
JAMES JONATHAN FARRARopenregistry-h-james-jonathan-farrar-300920C CLASS150.00%
JAMIE CARMICHAELopenregistry-h-jamie-carmichael-7f4154C CLASS150.00%
RACHEL ELISE CARMICHAELopenregistry-h-rachel-elise-carmichael-adabfcORDINARY F1100.00%

WILLIAM DUNCAN + CO (GROUP) LTD

openregistry-gb-SC706241·confirmation statement 2023-09-09·7 shareholders·6 share classes
ShareholderShare classShares held% of class
MCBREWER BIDCO LIMITEDopenregistry-gb-SC744459X ORDINARY2,500,000
MCBREWER BIDCO LIMITEDopenregistry-gb-SC744459ORDINARY A2,800
MCBREWER BIDCO LIMITEDopenregistry-gb-SC744459ORDINARY B2,700
MCBREWER BIDCO LIMITEDopenregistry-gb-SC744459ORDINARY C1,800
MCBREWER BIDCO LIMITEDopenregistry-gb-SC744459ORDINARY D1,700
MCBREWER BIDCO LIMITEDopenregistry-gb-SC744459ORDINARY E1,000
A MENZIES LTDopenregistry-h-a-menzies-ltd-e22757ORDINARY E0
GLJH LTDopenregistry-gb-SC392341ORDINARY B0
IDS + CO LTDopenregistry-gb-SC422214ORDINARY A0
PLEASANTFIELD CONSULTING LIMITEDopenregistry-gb-SC513011ORDINARY D0
R FERGUSSON LTDopenregistry-gb-SC396858ORDINARY A0
S J BARGH CONSULTANCY LTDopenregistry-h-s-j-bargh-consultancy-ltd-04d43eORDINARY C0

INFRARED (UK) HOLDCO 2020 LTD.

openregistry-gb-12460732·confirmation statement 2026-02-12·7 shareholders·5 share classes
ShareholderShare classShares held% of class
SLC ASSET MANAGEMENT ULCopenregistry-h-slc-asset-management-ulc-7c4623ORDINARY35,851100.00%
SUN LIFE (UK) DESIGNATED MEMBER LTD.openregistry-gb-12461402A2 ORDINARY25,162100.00%
SUN LIFE (UK) DESIGNATED MEMBER LTD.openregistry-gb-12461402A3 ORDINARY23,010100.00%
SUN LIFE (UK) DESIGNATED MEMBER LTD.openregistry-gb-12461402A4 ORDINARY14,448100.00%
SUN LIFE (UK) DESIGNATED MEMBER LTD.openregistry-gb-12461402A1 ORDINARY6,739100.00%
BK CANADA HOLDINGS INC.openregistry-h-bk-canada-holdings-inc-4b6a4fORDINARY00.00%
HOLDINGS, INC.openregistry-h-holdings-inc-d7441eORDINARY00.00%
SLC AM PARENT INCopenregistry-h-slc-am-parent-inc-3760f8ORDINARY00.00%
SUN LIFE (U.S.) HOLDCO 2020, INC.openregistry-h-sun-life-u-s-holdco-2020-inc-05a43bORDINARY00.00%
SUN LIFE ASSURANCE COMPANY OF CANADA U.S. OPERATIONSopenregistry-h-sun-life-assurance-company-of-canada-u-s-e8dc0dORDINARY00.00%

SONIC FUNDING PARTNERS LIMITED

openregistry-gb-12915872·confirmation statement 2025-09-29·7 shareholders·5 share classes
ShareholderShare classShares held% of class
MARC GARETH CANTORopenregistry-h-marc-gareth-cantor-9c87f3A ORDINARY10,000100.00%
CLINT WHITEopenregistry-h-clint-white-5fc3a6B ORDINARY0
DONHEAD INVESTMENT LIMITEDopenregistry-h-donhead-investment-limited-340577C ORDINARY0
DUN VENTURES LIMITEDopenregistry-h-dun-ventures-limited-5a4602F ORDINARY0
JLE CAPITAL LIMITEDopenregistry-gb-14352766F ORDINARY0
LEON CUTLERopenregistry-h-leon-cutler-5916e4E ORDINARY0
WILLIAMS HOMES & DEVELOPMENTS LIMITEDopenregistry-gb-09225382F ORDINARY0

GENESIS WEALTH HOLDINGS LIMITED

openregistry-gb-14544842·confirmation statement 2024-12-15·7 shareholders·5 share classes
ShareholderShare classShares held% of class
MARINA WOODopenregistry-h-marina-wood-56a9d8B ORDINARY41,680100.00%
MATTHEW WOODopenregistry-h-matthew-wood-3480deA ORDINARY41,680100.00%
DANIEL LONGWEopenregistry-h-daniel-longwe-b0376bE ORDINARY16,66933.33%
JOHN TUFFIELDopenregistry-h-john-tuffield-f88decE ORDINARY16,66933.33%
MELANIE ELDERopenregistry-h-melanie-elder-6df647E ORDINARY16,66933.33%
JOANNE MORRISONopenregistry-h-joanne-morrison-2ef587D ORDINARY8,336100.00%
JOHN MORRISONopenregistry-gb-11480789C ORDINARY8,336100.00%

HERITAGE FINANCIAL GROUP LTD

openregistry-gb-14926942·confirmation statement 2025-05-29·7 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW MICHAEL COOKopenregistry-h-andrew-michael-cook-819529ORDINARY999,99946.96%
JOHN COOPERopenregistry-gb-04575363ORDINARY999,99946.96%
REBECCA KATE CARDIFFopenregistry-h-rebecca-kate-cardiff-890150ORDINARY129,5816.08%
ASA CARDIFFopenregistry-h-asa-cardiff-53f600B ORDINARY7,46282.91%
REBECCA KATE CARDIFFopenregistry-h-rebecca-kate-cardiff-890150B ORDINARY1,53817.09%
AARON JOHN COOPERopenregistry-h-aaron-john-cooper-04e775D ORDINARY150.00%
ANDREW MICHAEL COOKopenregistry-h-andrew-michael-cook-819529C ORDINARY150.00%
ANDREW MICHAEL COOKopenregistry-h-andrew-michael-cook-819529A ORDINARY150.00%
ANDREW MICHAEL COOKopenregistry-h-andrew-michael-cook-819529D ORDINARY150.00%
ELLISE GRACE COOPERopenregistry-h-ellise-grace-cooper-9bd24dC ORDINARY150.00%
LEIGH COOPERopenregistry-h-leigh-cooper-0c99c6A ORDINARY150.00%
JOHN COOPERopenregistry-gb-04575363D ORDINARY00.00%
JOHN COOPERopenregistry-gb-04575363A ORDINARY00.00%

BRIGHT FS LIMITED

openregistry-gb-10506607·confirmation statement 2024-09-19·7 shareholders·4 share classes
ShareholderShare classShares held% of class
ADAM YATESopenregistry-h-adam-yates-b8da31ORDINARY4026.67%
CHRISTIAN ECKERSLEYopenregistry-h-christian-eckersley-e34049ORDINARY4026.67%
IAN JAMES CROMBLEHOLMEopenregistry-h-ian-james-crombleholme-0607acORDINARY4026.67%
WILLIAM HARRISONopenregistry-h-william-harrison-57c94aORDINARY3020.00%
ANGELA ECKERSLEYopenregistry-h-angela-eckersley-d4ea10B ORDINARY1100.00%
DIANE HARRISONopenregistry-h-diane-harrison-9dee97D ORDINARY1100.00%
LAURA CHATTERTONopenregistry-h-laura-chatterton-0d0f1dC ORDINARY1100.00%

WOODLAND INVESTMENT HOLDINGS LIMITED

openregistry-gb-11131240·confirmation statement 2022-01-02·7 shareholders·4 share classes
ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDopenregistry-gb-10276896ORDINARY310,834100.00%
ANDREW JONATHAN CHARLES LOWNDESopenregistry-h-andrew-jonathan-charles-lowndes-530c7aD PREFERENCE0
ANDREW JONATHAN CHARLES LOWNDESopenregistry-h-andrew-jonathan-charles-lowndes-530c7aC ORDINARY0
CHRISTOPHER DAVID GIBBSopenregistry-h-christopher-david-gibbs-45787bD PREFERENCE0
CHRISTOPHER DAVID GIBBSopenregistry-h-christopher-david-gibbs-45787bA ORDINARY0
JEFFREY LAIDLERopenregistry-h-jeffrey-laidler-9b3d4aA ORDINARY0
JEFFREY LAIDLERopenregistry-h-jeffrey-laidler-9b3d4aD PREFERENCE0
JULIAN SPENCER TRILLopenregistry-h-julian-spencer-trill-2065e2D PREFERENCE0
JULIAN SPENCER TRILLopenregistry-h-julian-spencer-trill-2065e2C ORDINARY0
KEVIN PAUL STONEopenregistry-h-kevin-paul-stone-3b520aD PREFERENCE0
KEVIN PAUL STONEopenregistry-h-kevin-paul-stone-3b520aC ORDINARY0
STEVEN JOHN BRINDLEYopenregistry-h-steven-john-brindley-5b1974A ORDINARY0
STEVEN JOHN BRINDLEYopenregistry-h-steven-john-brindley-5b1974D PREFERENCE0