UK companies/SIC 64205/Shareholders/Page 15

Shareholders of UK companies in SIC 64205Page 15 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: 193 distinct shareholders holding 265 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 2022-01-13 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
193
Shareholders that are UK companies
25

TA UNIVERSAL INVESTMENT HOLDINGS LTD.

openregistry-gb-10413557·confirmation statement 2025-10-05·7 shareholders·1 share class
ShareholderShare classShares held% of class
TA XII-A UK AIV L.P.openregistry-gb-LP017671ORDINARY SHARES15,641,061
TA XII-B UK AIV, L.P.openregistry-gb-LP017674ORDINARY SHARES6,139,770
TA ATLANTIC AND PACIFIC VII-B UK AIV, L.P.openregistry-gb-LP017672ORDINARY SHARES3,633,987
TA ATLANTIC AND PACIFIC VII-A UK AIV, L.P.openregistry-gb-LP017673ORDINARY SHARES2,139,370
TA INVESTORS IV UK AIV, L.P.openregistry-gb-LP015439ORDINARY SHARES1,512,200
TA SDF IV UK AIV, L.P.openregistry-gb-LP017675ORDINARY SHARES1,134,850
TA SDF III UK AIV, L.P.openregistry-gb-LP015438ORDINARY SHARES1,089,590

SUKANYA HOLDINGS LIMITED

openregistry-gb-10734117·confirmation statement 2025-06-15·7 shareholders·1 share class
ShareholderShare classShares held% of class
MADHU SUDAN AGARWALopenregistry-h-madhu-sudan-agarwal-7050beORDINARY25
MANOHARLAL ARAGWALopenregistry-h-manoharlal-aragwal-0f45d9ORDINARY25
AMIT AGARWALopenregistry-h-amit-agarwal-5b9045ORDINARY10
ANAND AGARWALopenregistry-h-anand-agarwal-e8b8e0ORDINARY10
ASHISH AGARWALopenregistry-h-ashish-agarwal-ee2cfcORDINARY10
PANKAJ AGARWALopenregistry-h-pankaj-agarwal-73d87fORDINARY10
UMESH AGARWALopenregistry-h-umesh-agarwal-57ea26ORDINARY10

ONE618 FINANCIAL GROUP LIMITED

openregistry-gb-12018997·confirmation statement 2025-05-27·7 shareholders·1 share class
ShareholderShare classShares held% of class
ANITER S.A.openregistry-h-aniter-s-a-ddc7e4ORDINARY11,452,973
BARIONE COMPANY S.A.openregistry-h-barione-company-s-a-3bd112ORDINARY0
BRATUN COMPANY S.A.openregistry-h-bratun-company-s-a-8abb94ORDINARY0
FLB HOLDINGS LIMITEDopenregistry-gb-SC295049ORDINARY0
NELAZER S.A.openregistry-h-nelazer-s-a-9a16f6ORDINARY0
NORIENE S.A.openregistry-h-noriene-s-a-8158a7ORDINARY0
REDOTEY S.A.openregistry-h-redotey-s-a-e0da45ORDINARY0

AFFORDABLE INFRASTRUCTURE UK LTD

openregistry-gb-12405319·confirmation statement 2022-01-13·7 shareholders·1 share class
ShareholderShare classShares held% of class
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITEDopenregistry-gb-10410616ORDINARY134
BURAK VARISLIopenregistry-h-burak-varisli-bc631dORDINARY0
HARRY SAMUELopenregistry-h-harry-samuel-c352d5ORDINARY0
MICHAEL ADAMSopenregistry-h-michael-adams-64ae11ORDINARY0
OAKWOOD INVESTMENT HOLDING LIMITEDopenregistry-h-oakwood-investment-holding-limited-fc6119ORDINARY0
QUANTUM GROUP HOLDINGS LTDopenregistry-gb-10323791ORDINARY0
STANLEY FINKopenregistry-h-stanley-fink-59a587ORDINARY0

ACCREDO GROUP LIMITED

openregistry-gb-12570584·confirmation statement 2023-04-22·7 shareholders·1 share class
ShareholderShare classShares held% of class
CHESTERFIELD PROPERTY INVESTMENTS LIMITEDopenregistry-gb-03269962ORDINARY4545.00%
LJA LTDopenregistry-gb-07051062ORDINARY4545.00%
GEOFFREY WILLISopenregistry-h-geoffrey-willis-4d2a46ORDINARY55.00%
ISOBEL ELLEN VALERIA LAUGHTONopenregistry-h-isobel-ellen-valeria-laughton-1e67b5ORDINARY33.00%
ALEX PETER DOUGLAS MCCARTHYopenregistry-h-alex-peter-douglas-mccarthy-d07250ORDINARY22.00%
GLEN SCOTT GARTONopenregistry-h-glen-scott-garton-6a404eORDINARY00.00%
PHILIP MARKHAM CHESTERFIELDopenregistry-h-philip-markham-chesterfield-3a33d3ORDINARY00.00%

FORTUNE INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-13264872·confirmation statement 2023-08-23·7 shareholders·1 share class
ShareholderShare classShares held% of class
CLAUDIA FANNY KHALILIopenregistry-h-claudia-fanny-khalili-d51b59ORDINARY279,430
ALBERTO EDELMANopenregistry-h-alberto-edelman-a4ed54ORDINARY93,145
FABIANO MESSIASopenregistry-h-fabiano-messias-7ee81fORDINARY3,841
DANIEL ACHERopenregistry-h-daniel-acher-257370ORDINARY1,921
RAPHAEL AZOULAYopenregistry-h-raphael-azoulay-300511ORDINARY1,921
SERGIO FUKSopenregistry-h-sergio-fuks-f2571fORDINARY1,921
YOSEF PERETZopenregistry-h-yosef-peretz-08b7d9ORDINARY1,921
ALBERTO EDELMANopenregistry-h-alberto-edelman-a4ed54ORDINARY0
CLAUDIA FANNY KHALILIopenregistry-h-claudia-fanny-khalili-d51b59ORDINARY0

ATLANTIC WORLDWIDE, INC. LTD

openregistry-gb-13332316·confirmation statement 2024-05-03·7 shareholders·1 share class
ShareholderShare classShares held% of class
NELSON LUIZ DE CARVALHO TABORDAopenregistry-h-nelson-luiz-de-carvalho-taborda-d257f7ORDINARY6,500
VINICIUS FERREIRA COLONESEopenregistry-h-vinicius-ferreira-colonese-a1bd42ORDINARY1,500
IZABELLA RODRIGUES FERNANDESopenregistry-h-izabella-rodrigues-fernandes-a771b0ORDINARY1,000
CAROLINE COLONESE MIGUELopenregistry-h-caroline-colonese-miguel-50ca37ORDINARY500
LILIAN MARIA FERREIRA COLONESEopenregistry-h-lilian-maria-ferreira-colonese-0c0c3aORDINARY500
CASSIANO MARTINS DAS NEVESopenregistry-h-cassiano-martins-das-neves-ca95d4ORDINARY0
CRISTIANE MARIA SCHITTINI DAS NEVESopenregistry-h-cristiane-maria-schittini-das-neves-577dc0ORDINARY0

BANQUEREX FINANCIAL CORP. LIMITED

openregistry-gb-14128701·confirmation statement 2024-05-23·7 shareholders·1 share class
ShareholderShare classShares held% of class
SERVWARE LABS, S.Lopenregistry-h-servware-labs-s-l-485280ORDINARY32,773,039
JUAN LUIS FAISANO PANAOopenregistry-h-juan-luis-faisano-panao-016cfbORDINARY16,460,847
LUIS CARLOS MARTI GOMISopenregistry-h-luis-carlos-marti-gomis-d1f571ORDINARY16,460,847
BLACK SWAN ALTERNATIVES S.L.openregistry-h-black-swan-alternatives-s-l-94e00bORDINARY7,431,531
SANTIAGO PANNOCCHIA ARBOIXopenregistry-h-santiago-pannocchia-arboix-fc4c28ORDINARY743,153
MATIAS SELFA SEVILLAopenregistry-h-matias-selfa-sevilla-dfdce8ORDINARY371,577
FRANCISCO JOSE MANGAS LORENZOopenregistry-h-francisco-jose-mangas-lorenzo-2bf461ORDINARY74,315

FOURIER TOPCO LIMITED

openregistry-gb-14531665·confirmation statement 2024-12-08·7 shareholders·1 share class
ShareholderShare classShares held% of class
INFLEXION PARTNERSHIP CAPITAL II INVESTMENTS LPopenregistry-h-inflexion-partnership-capital-ii-investm-442299ORDINARY121,023
TRUSTEE OF THE ROBERT & ANTHEA SCOTT FAMILY TRUST*openregistry-h-trustee-of-the-robert-anthea-scott-famil-59e3c6ORDINARY172
TRUSTEES OF SOAR PENSION SCHEME*openregistry-h-trustees-of-soar-pension-scheme-030e52ORDINARY172
HENNING STEINHAGENopenregistry-h-henning-steinhagen-4f8d51ORDINARY70
JOHN BEIGHTONopenregistry-h-john-beighton-ff634eORDINARY47
DILJEET SINGH ATHWALopenregistry-h-diljeet-singh-athwal-3c93fcORDINARY19
JAN EGBERTSopenregistry-h-jan-egberts-58d944ORDINARY17

IAE-2 HOLDCO 3 LTD

openregistry-gb-14777493·confirmation statement 2025-04-02·7 shareholders·1 share class
ShareholderShare classShares held% of class
IAE2 AGGREGATOR 3 LTDopenregistry-gb-15012514ORDINARY242,106,95660.05%
ERGO PRIVATE CAPITAL GESUNDHEIT GMBHopenregistry-h-ergo-private-capital-gesundheit-gmbh-e20619ORDINARY49,000,00012.15%
DGAM GLOBAL PRIVATE INFRASTRUCTURE FUND II L.P.openregistry-h-dgam-global-private-infrastructure-fund--36bba3ORDINARY33,483,5468.30%
RÉGIME DE RENTES DU MOUVEMENT DESJARDINSopenregistry-h-r-gime-de-rentes-du-mouvement-desjardins-936902ORDINARY25,112,6596.23%
ERGO PRIVATE CAPITAL KOMPOSIT GMBH & CO. KGopenregistry-h-ergo-private-capital-komposit-gmbh-co-kg-395a18ORDINARY20,000,0004.96%
DESJARDINS ASSURANCES GÉNÉRALES INC.openregistry-h-desjardins-assurances-g-n-rales-inc-35e581ORDINARY16,741,7734.15%
DESJARDINS FINANCIAL SECURITY LIFE ASSURANCE COMPANYopenregistry-h-desjardins-financial-security-life-assur-de6ad6ORDINARY16,741,7734.15%

3M IBERIA TRADING LTD

openregistry-gb-15301090·confirmation statement 2024-05-05·7 shareholders·1 share class
ShareholderShare classShares held% of class
THE MARS HOLDING CAPITAL SLopenregistry-h-the-mars-holding-capital-sl-b8e72eORDINARY40
FBL SLPopenregistry-h-fbl-slp-6b1abaORDINARY20
HS24 LTDopenregistry-gb-15155136ORDINARY17
YES23 LTDopenregistry-gb-SC762965ORDINARY17
ONE ARABIC VENTURE LTDopenregistry-gb-SC762422ORDINARY4
AMPHIBIAN LTD.openregistry-gb-12515849ORDINARY1
IGE GROUP LTDopenregistry-gb-SC761786ORDINARY1

STEWAD HOLDINGS LIMITED

openregistry-gb-15550325·confirmation statement 2026-03-19·7 shareholders·1 share class
ShareholderShare classShares held% of class
DAWN TWOMEYopenregistry-h-dawn-twomey-6b61b8ORDINARY2020.00%
JACK HEWITTopenregistry-h-jack-hewitt-eb2ab8ORDINARY2020.00%
LUKE HEWITTopenregistry-h-luke-hewitt-e8fa30ORDINARY2020.00%
STUART WARDLEopenregistry-h-stuart-wardle-baf95cORDINARY2020.00%
STEVE HEWITTopenregistry-h-steve-hewitt-8db5e4ORDINARY1010.00%
CARAGH TWOMEYopenregistry-h-caragh-twomey-8c1c98ORDINARY55.00%
CONALL TWOMEYopenregistry-h-conall-twomey-4e832bORDINARY55.00%

UNLOCK CAPITAL LTD

openregistry-gb-16993205·confirmation statement 2026-02-20·7 shareholders·1 share class
ShareholderShare classShares held% of class
ASHLEY FAULLopenregistry-h-ashley-faull-dcdd31ORDINARY840
HARRISON FAULLopenregistry-h-harrison-faull-352ab2ORDINARY40
MACKENZIE FAULLopenregistry-h-mackenzie-faull-6c44b1ORDINARY40
REBECCA WALTONopenregistry-h-rebecca-walton-c008f1ORDINARY40
LEIGH BAKERopenregistry-h-leigh-baker-b38fcdORDINARY30
MARK COLLINGEopenregistry-h-mark-collinge-61f7f5ORDINARY5
WARREN TAYLORopenregistry-h-warren-taylor-161007ORDINARY5

SIXTY SEVEN GROUP LIMITED

openregistry-gb-SC735008·confirmation statement 2024-06-08·7 shareholders·1 share class
ShareholderShare classShares held% of class
GRAEME ALEXANDER BROWNopenregistry-h-graeme-alexander-brown-71117fORDINARY2525.00%
CATHERINE ANNE BELLopenregistry-h-catherine-anne-bell-17af79ORDINARY1313.00%
GRAEME MCINALLYopenregistry-h-graeme-mcinally-29f5caORDINARY1313.00%
MALCOLM LAMONT STEELopenregistry-h-malcolm-lamont-steel-74bc48ORDINARY1313.00%
DYLAN ROSS BELLopenregistry-h-dylan-ross-bell-cfcf6bORDINARY1212.00%
HELEN LOUISE STEELopenregistry-h-helen-louise-steel-bac0cbORDINARY1212.00%
JOANNE MCARTHUR MCINALLYopenregistry-h-joanne-mcarthur-mcinally-cc162aORDINARY1212.00%

B H M HOLDINGS LIMITED

openregistry-gb-11552300·confirmation statement 2025-08-11·6 shareholders·19 share classes
ShareholderShare classShares held% of class
R T MARKE & CO LIMITEDopenregistry-gb-04563415A ORDINARY £0.01 SHARES60,240100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415C ORDINARY £0.01 SHARES11,500100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415Q ORDINARY £0.01 SHARES11,500100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415E ORDINARY £0.01 SHARES10,000100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415G ORDINARY £0.01 SHARES7,680100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415B ORDINARY £0.01 SHARES7,680100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415T ORDINARY £0.01 SHARES1,700100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415W ORDINARY £0.01 SHARES1,700100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415P ORDINARY £0.01 SHARES1,600100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415S ORDINARY £0.01 SHARES1,600100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415N ORDINARY £0.01 SHARES100100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415L ORDINARY £0.01 SHARES100100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415J ORDINARY £0.01 SHARES100100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415K ORDINARY £0.01 SHARES100100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415D ORDINARY £0.01 SHARES100100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415R ORDINARY £0.01 SHARES100100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415M ORDINARY £0.01 SHARES100100.00%
R T MARKE & CO LIMITEDopenregistry-gb-04563415H ORDINARY £0.01 SHARES100
JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272S ORDINARY £0.01 SHARES00.00%
JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272A ORDINARY £0.01 SHARES00.00%
JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272W ORDINARY£0.01 SHARES0
JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272J ORDINARY £0.01 SHARES00.00%
JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272H ORDINARY £0.01 SHARES0
JOHN MICHAEL HILLIERopenregistry-h-john-michael-hillier-d9c272G ORDINARY £0.01 SHARES00.00%
JUSTINE LOUISE TWOMEYopenregistry-h-justine-louise-twomey-55aba5D ORDINARY £0.01 SHARES00.00%
JUSTINE LOUISE TWOMEYopenregistry-h-justine-louise-twomey-55aba5C ORDINARY £0.01 SHARES00.00%
KATHERINE EMMA MARTINopenregistry-h-katherine-emma-martin-8bc5b8M ORDINARY £0.01 SHARES00.00%
KATHERINE EMMA MARTINopenregistry-h-katherine-emma-martin-8bc5b8A ORDINARY £0.01 SHARES00.00%
KATHERINE EMMA MARTINopenregistry-h-katherine-emma-martin-8bc5b8K ORDINARY £0.01 SHARES00.00%
KATHERINE EMMA MARTINopenregistry-h-katherine-emma-martin-8bc5b8L ORDINARY £0.01 SHARES00.00%
KATHERINE EMMA MARTINopenregistry-h-katherine-emma-martin-8bc5b8E ORDINARY £0.01 SHARES00.00%
LEE JASON WILLIAMSopenregistry-h-lee-jason-williams-57315aQ ORDINARY £0.01 SHARES00.00%
LEE JASON WILLIAMSopenregistry-h-lee-jason-williams-57315aR ORDINARY £0.01 SHARES00.00%
RICHARD BAKERopenregistry-gb-08958369P ORDINARY £0.01 SHARES00.00%
RICHARD BAKERopenregistry-gb-08958369B ORDINARY £0.01 SHARES00.00%
RICHARD BAKERopenregistry-gb-08958369N ORDINARY £0.01 SHARES00.00%
RICHARD BAKERopenregistry-gb-08958369T ORDINARY £0.01 SHARES00.00%
RICHARD BAKERopenregistry-gb-08958369A ORDINARY £0.01 SHARES00.00%

TEAVO LTD

openregistry-gb-15963982·confirmation statement 2025-02-04·6 shareholders·8 share classes
ShareholderShare classShares held% of class
BENJAMIN TEALEopenregistry-h-benjamin-teale-ca744aORDINARY A100100.00%
BENJAMIN TEALEopenregistry-h-benjamin-teale-ca744aORDINARY B100100.00%
MARIA AUGUSTA TEALEopenregistry-h-maria-augusta-teale-872e24ORDINARY B100100.00%
MARIA AUGUSTA TEALEopenregistry-h-maria-augusta-teale-872e24ORDINARY A100100.00%
ANTHONY TEALEopenregistry-h-anthony-teale-9db5a5ORDINARY E1100.00%
BENJAMIN TEALEopenregistry-h-benjamin-teale-ca744aORDINARY C1100.00%
CHRISTOPHER TEALEopenregistry-h-christopher-teale-599b7eORDINARY F1100.00%
JEREMY TEALEopenregistry-h-jeremy-teale-65cd73ORDINARY G1100.00%
MARIA AUGUSTA TEALEopenregistry-h-maria-augusta-teale-872e24ORDINARY D1100.00%
STEPHANIE TEALEopenregistry-h-stephanie-teale-916732ORDINARY H1100.00%
BENJAMIN TEALEopenregistry-h-benjamin-teale-ca744aORDINARY A00.00%
MARIA AUGUSTA TEALEopenregistry-h-maria-augusta-teale-872e24ORDINARY B00.00%

BUDGE (HOLDINGS) LIMITED

openregistry-gb-05228985·confirmation statement 2024-09-13·6 shareholders·7 share classes
ShareholderShare classShares held% of class
DONALD ANDREW BUDGEopenregistry-h-donald-andrew-budge-080ee7REDEEMABLE PREFERENCE242,000
MARGOT ELIZABETH BUDGEopenregistry-h-margot-elizabeth-budge-7def73REDEEMABLE PREFERENCE242,000
DONALD ANDREW BUDGEopenregistry-h-donald-andrew-budge-080ee7A ORDINARY200
MARGOT ELIZABETH BUDGEopenregistry-h-margot-elizabeth-budge-7def73B ORDINARY200
DONALD ANDREW BUDGE AS A TRUSTEE OF THE D A BUDGE DESCRETIONARY SETTLEMENT MARGOT ELIZABETH BUDGE AS A TRUSTEE OF THE D A BUDGE DESCRETIONARY SETTLEMENT CHERRILL ANN BRAITHWAITE AS A TRUSTEE OF THE D A BUDGE DESCRETIONARY SETTLEMENTopenregistry-h-donald-andrew-budge-as-a-trustee-of-the--933d59F ORDINARY160
GRAHAM RODDY BUDGEopenregistry-h-graham-roddy-budge-841c8bE ORDINARY120
IAIN ANDREW BUDGEopenregistry-h-iain-andrew-budge-87c916C ORDINARY60
THE EXECUTORS OF CHRISTINA BUDGEopenregistry-h-the-executors-of-christina-budge-b4ec23D ORDINARY60

CHOUGH LIMITED

openregistry-gb-08121673·confirmation statement 2026-03-28·6 shareholders·7 share classes
ShareholderShare classShares held% of class
ELIZABETH MARGARET PENROSEopenregistry-h-elizabeth-margaret-penrose-ec6456PREFERENCE200,00025.00%
LOUISA SIAN FENNELLYopenregistry-h-louisa-sian-fennelly-cf030aPREFERENCE200,00025.00%
RUTH SARAH JONES-CLEMENTSopenregistry-h-ruth-sarah-jones-clements-5ac726PREFERENCE200,00025.00%
SUSANNAH MARY JONES BIGGARopenregistry-h-susannah-mary-jones-biggar-4ed87fPREFERENCE200,00025.00%
DAVID TIMOTHY JONESopenregistry-h-david-timothy-jones-33326dA ORDINARY62100.00%
JEAN MARGARET JONESopenregistry-h-jean-margaret-jones-f796dbB ORDINARY62100.00%
ELIZABETH MARGARET PENROSEopenregistry-h-elizabeth-margaret-penrose-ec6456F ORDINARY19100.00%
LOUISA SIAN FENNELLYopenregistry-h-louisa-sian-fennelly-cf030aC ORDINARY19100.00%
RUTH SARAH JONES-CLEMENTSopenregistry-h-ruth-sarah-jones-clements-5ac726E ORDINARY19100.00%
SUSANNAH MARY JONES BIGGARopenregistry-h-susannah-mary-jones-biggar-4ed87fD ORDINARY19100.00%
DAVID TIMOTHY JONESopenregistry-h-david-timothy-jones-33326dB ORDINARY00.00%

MOUNT STREET HOLDINGS LIMITED

openregistry-gb-10582880·confirmation statement 2025-05-26·6 shareholders·7 share classes
ShareholderShare classShares held% of class
MOUNT STREET GROUP LIMITEDopenregistry-gb-10582560ORDINARY200,200
MOUNT STREET GROUP LIMITEDopenregistry-gb-10582560D ORDINARY98,250
MOUNT STREET GROUP LIMITEDopenregistry-gb-10582560B ORDINARY90,000
STEPHEN PLAGEMANNopenregistry-h-stephen-plagemann-d93ba7C ORDINARY31,500
JAMES ANDREW BUNCLEopenregistry-h-james-andrew-buncle-45f460F ORDINARY100
MOUNT STREET GROUP LIMITEDopenregistry-gb-10582560G ORDINARY100
SERENITY MORLEYopenregistry-h-serenity-morley-9befa4E ORDINARY100
DANIEL MAYNARDopenregistry-h-daniel-maynard-b8a387D ORDINARY0
JULIAN DAYopenregistry-h-julian-day-158dc6G ORDINARY0

LIQUIDITY INTERNATIONAL LIMITED

openregistry-gb-13382067·confirmation statement 2026-05-06·6 shareholders·7 share classes
ShareholderShare classShares held% of class
FAISAL IRFAN MIANopenregistry-h-faisal-irfan-mian-868c7bA ORDINARY39,150
FAISAL IRFAM MIANopenregistry-h-faisal-irfam-mian-a699b0B ORDINARY20,381
JONATHAN PAUL HINTONopenregistry-h-jonathan-paul-hinton-cb187aA ORDINARY19,577
JONATHAN PAUL HINTONopenregistry-h-jonathan-paul-hinton-cb187aB ORDINARY10,190
FAISAL IRFAN MIANopenregistry-h-faisal-irfan-mian-868c7bE ORDINARY2,859
LARS HINRICH TIMMANNopenregistry-h-lars-hinrich-timmann-e36bf0F ORDINARY2,500
LARS HINRICH TIMMANNopenregistry-h-lars-hinrich-timmann-e36bf0E ORDINARY1,435
JONATHAN PAUL HINTONopenregistry-h-jonathan-paul-hinton-cb187aE ORDINARY1,429
SVETLANA SANSCHAGRINopenregistry-h-svetlana-sanschagrin-c768e9D ORDINARY901
SVETLANA SANSCHAGRINopenregistry-h-svetlana-sanschagrin-c768e9F ORDINARY500
FAISAL IRFAN MIANopenregistry-h-faisal-irfan-mian-868c7bC ORDINARY385
FAISAL IRFAN MIANopenregistry-h-faisal-irfan-mian-868c7bF ORDINARY333
JONATHAN PAUL HINTONopenregistry-h-jonathan-paul-hinton-cb187aC ORDINARY192
JONATHAN PAUL HINTONopenregistry-h-jonathan-paul-hinton-cb187aF ORDINARY167
FAISAL IRFAN MIANopenregistry-h-faisal-irfan-mian-868c7bORDINARY1
NICHOLAS PAUL DUNKLEYopenregistry-h-nicholas-paul-dunkley-4052ccC ORDINARY0

AMP132 LIMITED

openregistry-gb-10897857·confirmation statement 2023-09-26·6 shareholders·6 share classes
ShareholderShare classShares held% of class
GRANT GEORGIADESopenregistry-h-grant-georgiades-ecb07bA ORDINARY762
RYAN GEORGIADESopenregistry-h-ryan-georgiades-2b0992B ORDINARY762
SCOTT GEORGIADESopenregistry-h-scott-georgiades-eaed2fC ORDINARY762
GAIL GEORGIADESopenregistry-h-gail-georgiades-b426f1D ORDINARY59
PETER GEORGIADESopenregistry-h-peter-georgiades-83a2fdE ORDINARY59
GEORGIADES INVESTMENTS LIMITEDopenregistry-gb-14544693F ORDINARY1

HAZELTON MOUNTFORD (HOLDINGS) LIMITED

openregistry-gb-11055889·confirmation statement 2025-10-16·6 shareholders·6 share classes
ShareholderShare classShares held% of class
GORDON BRUCE HAZELTONopenregistry-h-gordon-bruce-hazelton-be15fdA ORDINARY4,080100.00%
JACOB DENRY HIGHFIELD MOUNTFORDopenregistry-h-jacob-denry-highfield-mountford-bd1753B ORDINARY1,680100.00%
SIMEON PAUL CHAPMAN AND RUTH CHAPMANopenregistry-h-simeon-paul-chapman-and-ruth-chapman-82ea40D ORDINARY1,000100.00%
MICHAELA HAZELTONopenregistry-h-michaela-hazelton-1747bdC ORDINARY520100.00%
MONIKA MOUNTFORDopenregistry-h-monika-mountford-b1f46bF ORDINARY480100.00%
ANTHONY JOHN MOUNTFORD AS TRUSTEE OF ANTHONY JOHN MOUNTFORD LIFETIME SETTLEMENT JACOB DENRY HIGHFIELD MOUNTFORD AS TRUSTEE OF ANTHONY JOHN MOUNTFORD LIFETIME SETTLEMENTopenregistry-h-anthony-john-mountford-as-trustee-of-ant-6397e3E ORDINARY240100.00%

CRFS HOLDINGS LTD

openregistry-gb-12490840·confirmation statement 2025-04-22·6 shareholders·6 share classes
ShareholderShare classShares held% of class
GARY RAWNSLEYopenregistry-h-gary-rawnsley-9b0a6cORDINARY2,501
NICHOLAS ALLAN COWLINGopenregistry-h-nicholas-allan-cowling-5a2f9bORDINARY2,501
ANTONIA COWLINGopenregistry-h-antonia-cowling-09255dD ORDINARY50
GARY RAWNSLEYopenregistry-h-gary-rawnsley-9b0a6cF ORDINARY50
LUCA NICHOLAS COWLINGopenregistry-h-luca-nicholas-cowling-0cc128C ORDINARY50
NICHOLAS ALLAN COWLINGopenregistry-h-nicholas-allan-cowling-5a2f9bE ORDINARY50
OSCAR NICHOLAS COWLINGopenregistry-h-oscar-nicholas-cowling-9baa29C ORDINARY50
SAMANTHA RAWNSLEYopenregistry-h-samantha-rawnsley-564cd0B ORDINARY50

WESTWAYS HOLDINGS LIMITED

openregistry-gb-13161256·confirmation statement 2023-01-21·6 shareholders·6 share classes
ShareholderShare classShares held% of class
KARL WESTopenregistry-h-karl-west-0a2ba9ORDINARY A425
ALEX WESTopenregistry-h-alex-west-79071eORDINARY B375
ALEX WESTopenregistry-h-alex-west-79071eORDINARY E50
KARL WESTopenregistry-h-karl-west-0a2ba9ORDINARY D50
KAY WESTopenregistry-gb-15069530ORDINARY F50
TREVOR WESTopenregistry-h-trevor-west-27b217ORDINARY C50
JULIE WESTopenregistry-h-julie-west-896778ORDINARY D0
KIRSTY WESTopenregistry-h-kirsty-west-db1430ORDINARY E0

AZENOR HOLDINGS LIMITED

openregistry-gb-13768473·confirmation statement 2025-10-07·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MAXIMILIAN HUGH CARTERopenregistry-h-maximilian-hugh-carter-7c6a7fD ORDINARY28,500100.00%
NEW DAWN ACQUISITION COMPANYopenregistry-h-new-dawn-acquisition-company-312cd2A ORDINARY17,274100.00%
CONSTANCE ALICE DYSONopenregistry-h-constance-alice-dyson-ef3231E ORDINARY12,867100.00%
VAUGHAN NOWELL HAWKERopenregistry-h-vaughan-nowell-hawker-ef556aB ORDINARY7,44483.13%
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSONopenregistry-h-angus-geoffrey-michael-priestley-simpson-7de424B ORDINARY1,51116.87%
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSONopenregistry-h-angus-geoffrey-michael-priestley-simpson-7de424C ORDINARY1,000100.00%
JAMES BULLOCK-WEBSTERopenregistry-h-james-bullock-webster-4ac4dfG ORDINARY500100.00%

PERSONAL ASSET MANAGEMENT WEALTH LIMITED

openregistry-gb-14944731·confirmation statement 2024-06-18·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MICHAEL JOHN EVANSopenregistry-h-michael-john-evans-863957ORDINARY A SHARES3737.37%
IAN CADWALLADERopenregistry-h-ian-cadwallader-8194f7ORDINARY A SHARES3333.33%
GWERFYL MEDI THOMASopenregistry-h-gwerfyl-medi-thomas-40daeeORDINARY A SHARES1010.10%
KATHLEEN JOY EVANSopenregistry-h-kathleen-joy-evans-ea0756ORDINARY A SHARES1010.10%
CHRISTOPHER MARTIN THOMASopenregistry-h-christopher-martin-thomas-dba98eORDINARY A SHARES99.09%
CHRISTOPHER MARTIN THOMASopenregistry-h-christopher-martin-thomas-dba98eORDINARY B SHARES1100.00%
IAN CADWALLADERopenregistry-h-ian-cadwallader-8194f7ORDINARY D SHARES1100.00%
KELLIE MARIE GRIFFITHSopenregistry-h-kellie-marie-griffiths-92a355ORDINARY C SHARES1100.00%
MICHAEL JOHN EVANSopenregistry-h-michael-john-evans-863957ORDINARY E SHARES1100.00%
MICHAEL JOHN EVANSopenregistry-h-michael-john-evans-863957ORDINARY0

FORZ LTD

openregistry-gb-15442635·confirmation statement 2026-01-24·6 shareholders·6 share classes
ShareholderShare classShares held% of class
VICTORIA ARBEEopenregistry-h-victoria-arbee-ee6eb1ORDINARY75
IMRAAN ARBEEopenregistry-h-imraan-arbee-d02a19B ORDINARY21
FELIX CRUICKSHANKSopenregistry-h-felix-cruickshanks-c4c836C ORDINARY1
OSCAR CRUICKSHANKSopenregistry-h-oscar-cruickshanks-f9b5aeD ORDINARY1
ROCCO CRUICKSHANKSopenregistry-h-rocco-cruickshanks-759d50E ORDINARY1
ZSA ZSA ARBEEopenregistry-h-zsa-zsa-arbee-dc5219F ORDINARY1

VECTA GROUP LIMITED

openregistry-gb-16422734·confirmation statement 2026-04-30·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW JUGGINSopenregistry-h-andrew-juggins-610f55B1 ORDINARY51100.00%
RICHARD GORELYopenregistry-h-richard-gorely-efcddfC1 ORDINARY51100.00%
VYVIAN TOWNENDopenregistry-h-vyvian-townend-da7725A1 ORDINARY51100.00%
ELIZABETH JUGGINSopenregistry-h-elizabeth-juggins-8b3967B2 ORDINARY49100.00%
FIONA TOWNENDopenregistry-h-fiona-townend-df284eA2 ORDINARY49100.00%
LUCY GORELYopenregistry-h-lucy-gorely-ede5e5C2 ORDINARY49100.00%

ALICE CHARLOTTE CAPITAL LIMITED

openregistry-gb-SC553920·confirmation statement 2025-12-16·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW STUART WEIR PATERSONopenregistry-h-andrew-stuart-weir-paterson-03ef9fF14,073100.00%
ALISON PATERSONopenregistry-h-alison-paterson-7c4540F24,072100.00%
EAC PATERSONopenregistry-h-eac-paterson-9126eeG33,333100.00%
JSW PATERSONopenregistry-h-jsw-paterson-7982a9G13,333100.00%
KCB PATERSONopenregistry-h-kcb-paterson-14f5a0G23,333100.00%
THE PATERSON FAMILY TRUSTopenregistry-h-the-paterson-family-trust-3ccb51F31,856100.00%

THE LIBERTI GROUP LIMITED

openregistry-gb-07523074·confirmation statement 2026-02-23·6 shareholders·5 share classes
ShareholderShare classShares held% of class
COLIN MILLSopenregistry-h-colin-mills-a78493ORDINARY A2,875
JULIE MILLSopenregistry-h-julie-mills-35689aORDINARY B2,875
SARA DAWopenregistry-gb-13210504ORDINARY C1,692
LIBERTI GROUPopenregistry-gb-07523074ORDINARY D1,000
SARA DAWopenregistry-gb-13210504ORDINARY F423
SARA DAW LIMITEDopenregistry-gb-13210504ORDINARY C108
SARA DAW LIMITEDopenregistry-gb-13210504ORDINARY F27
JEREMY WALKERopenregistry-h-jeremy-walker-c4911dORDINARY D0