UK companies/SIC 64205/Shareholders/Page 16
Shareholders of UK companies in SIC 64205Page 16 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: 178 distinct shareholders holding 211 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 2021-05-20 and 2026-05-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
39
HERRIDGE INVESTMENTS (UK) LIMITED
openregistry-gb-11529485·confirmation statement 2025-08-17·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE HERRIDGEopenregistry-h-deborah-jane-herridge-590dcd | C ORDINARY | 800,000 | 100.00% |
| MICHAEL ANDREW HERRIDGEopenregistry-h-michael-andrew-herridge-1e4265 | B ORDINARY | 800,000 | 100.00% |
| DEBORAH JANE HERRIDGEopenregistry-h-deborah-jane-herridge-590dcd | A ORDINARY | 137,500 | 50.00% |
| MICHAEL ANDREW HERRIDGEopenregistry-h-michael-andrew-herridge-1e4265 | A ORDINARY | 137,500 | 50.00% |
| THE PANNAL TRUSTopenregistry-h-the-pannal-trust-d9b22e | E ORDINARY | 75,000 | 100.00% |
| THE HERRIDGE FAMILY TRUSTopenregistry-h-the-herridge-family-trust-7c5cd4 | D ORDINARY | 50,000 | 100.00% |
| MICHAEL LESLIE HERRIDGEopenregistry-h-michael-leslie-herridge-b24863 | A ORDINARY | 0 | 0.00% |
| SUSAN HERRIDGEopenregistry-h-susan-herridge-8d78ab | A ORDINARY | 0 | 0.00% |
KITCHEN TABLE INVESTMENTS LIMITED
openregistry-gb-14443888·confirmation statement 2023-10-25·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DIANA PARRYopenregistry-h-catherine-diana-parry-2c0b19 | D ORDINARY | 1 | |
| FREDA ELIZABETH HUGHESopenregistry-h-freda-elizabeth-hughes-c0b6b6 | C ORDINARY | 1 | |
| JOANNA HUGHESopenregistry-gb-14104300 | ORDINARY | 1 | |
| ROSIE OLIVIA HUGHESopenregistry-h-rosie-olivia-hughes-660eec | B ORDINARY | 1 | |
| THOMAS HENRY HUGHESopenregistry-h-thomas-henry-hughes-e606d8 | A ORDINARY | 1 | |
| THOMAS HUGHESopenregistry-gb-11433135 | ORDINARY | 1 | |
HARDAKER & TOWN FINANCIAL SOLUTIONS LTD
openregistry-gb-08142453·confirmation statement 2025-07-13·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOWNopenregistry-h-benjamin-town-3f3de2 | ORDINARY C | 46 | |
| ANDREW STEPHEN HARDAKERopenregistry-h-andrew-stephen-hardaker-b8d121 | ORDINARY A | 35 | |
| GEORGINA HARDAKERopenregistry-h-georgina-hardaker-a57535 | ORDINARY B | 15 | |
| CARRIE TOWNopenregistry-h-carrie-town-3baa68 | ORDINARY D | 2 | |
| REBECCA TOWNopenregistry-h-rebecca-town-a78886 | ORDINARY D | 2 | |
| NATHAN TOWNopenregistry-h-nathan-town-60c61d | ORDINARY D | 0 | |
APOGEE HOLDINGS LIMITED
openregistry-gb-11252113·confirmation statement 2026-03-12·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER CLEWLOWopenregistry-h-david-peter-clewlow-f940cf | A ORDINARY | 10,000 | 100.00% |
| JAYNE ROWLINGopenregistry-h-jayne-rowling-dfc56e | D ORDINARY | 10,000 | 33.33% |
| LIZA HARDSTAFFopenregistry-gb-10996704 | D ORDINARY | 10,000 | 33.33% |
| PAUL CHRISTOPHER ROWLINGopenregistry-h-paul-christopher-rowling-c693c5 | C ORDINARY | 10,000 | 100.00% |
| SIMON GERALD HARDSTAFFopenregistry-h-simon-gerald-hardstaff-66f918 | B ORDINARY | 10,000 | 100.00% |
| SUSAN CLEWLOWopenregistry-h-susan-clewlow-02cf0d | D ORDINARY | 10,000 | 33.33% |
THE CONTEXITUR GROUP LIMITED
openregistry-gb-11669467·confirmation statement 2025-11-08·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KEABLEopenregistry-h-nigel-keable-9acb2a | PARTICIPATING PREFERENCE | 574,890 | |
| MR JAMES CHRISTOPHER MOYSESopenregistry-h-mr-james-christopher-moyses-1f5c7d | ORDINARY | 250,000 | |
| MR NIGEL JAMES KEABLEopenregistry-h-mr-nigel-james-keable-d7f441 | ORDINARY | 250,000 | |
| FINANCIAL STRENGTH NOMINEESopenregistry-h-financial-strength-nominees-2736dd | PREFERENCE | 200,000 | |
| JAMES MOYSESopenregistry-h-james-moyses-662ce9 | PARTICIPATING PREFERENCE | 25,110 | |
| THE CGHC TRUSTopenregistry-h-the-cghc-trust-88983a | B ORDINARY | 3,125 | |
BOX INVESTMENT HOLDINGS LIMITED
openregistry-gb-11869947·confirmation statement 2023-03-04·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS PARTNER HOLDINGS LIMITEDopenregistry-gb-10276896 | ORDINARY | 41,444,807 | 100.00% |
| ANNA PRESTWICHopenregistry-h-anna-prestwich-1d3db4 | A ORDINARY | 0 | |
| MARK BENNETTopenregistry-gb-LP010515 | A ORDINARY | 0 | |
| MARK BENNETTopenregistry-gb-LP010515 | C PREFERENCE | 0 | |
| MARK BENNETTopenregistry-gb-LP010515 | D ORDINARY | 0 | |
| ROGER PAUL CHRISTMASopenregistry-h-roger-paul-christmas-257155 | D ORDINARY | 0 | |
| ROGER PAUL CHRISTMASopenregistry-h-roger-paul-christmas-257155 | A ORDINARY | 0 | |
| ROGER PAUL CHRISTMASopenregistry-h-roger-paul-christmas-257155 | C PREFERENCE | 0 | |
| THOMAS STRIPPopenregistry-h-thomas-stripp-afde5f | A ORDINARY | 0 | |
| VIVIENNE COOPERopenregistry-h-vivienne-cooper-4d4962 | A ORDINARY | 0 | |
LAPITHUS HOLDINGS LIMITED
openregistry-gb-12172685·confirmation statement 2025-08-22·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO EUROPEAN PRINCIPAL FINANCE FUND IV (LUX MASTERopenregistry-h-apollo-european-principal-finance-fund-i-5c2cdc | B ORDINARY | 1 | 100.00% |
| APOLLO EUROPEAN PRINCIPAL FINANCE FUND IV (MASTER DOLLARopenregistry-h-apollo-european-principal-finance-fund-i-009caa | C ORDINARY | 1 | 100.00% |
| APOLLO EUROPEAN PRINCIPAL FINANCE FUND IV (MASTER EURO B1), L.P.openregistry-h-apollo-european-principal-finance-fund-i-1c0673 | D ORDINARY | 1 | 100.00% |
| APOLLO EUROPEAN PRINCIPLE FINANCE FUND IV (DOLLAR A), LP.openregistry-h-apollo-european-principle-finance-fund-i-b7cd69 | A ORDINARY | 1 | 100.00% |
| B), L.P.openregistry-gb-11602792 | C ORDINARY | 1 | 100.00% |
| EURO B2) SCSP.openregistry-h-euro-b2-scsp-36ebc1 | B ORDINARY | 1 | 100.00% |
KI FINANCIAL LIMITED
openregistry-gb-12594708·confirmation statement 2026-05-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BTO K NEWCO 2 (CYM) L.P.openregistry-h-bto-k-newco-2-cym-l-p-dd1356 | C ORDINARY | 250,000,000 | |
| BTO K NEWCO 2 (CYM) L.P.openregistry-h-bto-k-newco-2-cym-l-p-dd1356 | B ORDINARY | 150,000,000 | |
| FAIRFAX UK HOLDINGS LIMITEDopenregistry-gb-08821629 | A ORDINARY | 100,000,000 | |
| MARK ALLANopenregistry-h-mark-allan-4a4c6f | G | 400,000 | |
| MATTHEW WILSONopenregistry-gb-15684358 | G | 400,000 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDopenregistry-gb-00078262 | G | 200,000 | |
| BTO K HOLDINGS (CYM) L.P.openregistry-h-bto-k-holdings-cym-l-p-b92dcc | C ORDINARY | 0 | |
| BTO K HOLDINGS (CYM) L.P.openregistry-h-bto-k-holdings-cym-l-p-b92dcc | B ORDINARY | 0 | |
BELERION HOLDINGS LIMITED
openregistry-gb-12725133·confirmation statement 2025-07-06·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCDONALDopenregistry-h-iain-mcdonald-08c93c | CLASS A | 8,002 | 100.00% |
| SHAZ SULAMANopenregistry-h-shaz-sulaman-af0170 | CLASS B | 999 | 50.00% |
| STEVE CAUNCEopenregistry-gb-03832338 | CLASS B | 999 | 50.00% |
| CHUKWUDE CHIDI-OFONGopenregistry-h-chukwude-chidi-ofong-73e7d2 | CLASS C | 527 | 100.00% |
| CHARLES ALISTAIR NEILSON BUTLERopenregistry-h-charles-alistair-neilson-butler-bd7ea8 | CLASS A | 0 | 0.00% |
| JOSE MARCO-TOBARESopenregistry-h-jose-marco-tobares-b53713 | CLASS D | 0 | |
BISHOPSGATE HOLDINGS LIMITED
openregistry-gb-15387038·confirmation statement 2026-01-03·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMES CONSULTANTS LTDopenregistry-gb-16512160 | PREFERRED ORDINARY | 202,454 | |
| NORTHWICK CONSULTANTS LTDopenregistry-gb-16511774 | PREFERRED ORDINARY | 202,454 | |
| LIMES CONSULTANTS LTDopenregistry-gb-16512160 | B ORDINARY | 1,000 | |
| NORTHWICK CONSULTANTS LTDopenregistry-gb-16511774 | A ORDINARY | 1,000 | |
| SWARBOURNE CONSULTANTS LTDopenregistry-gb-16512907 | C ORDINARY | 1,000 | |
| EDWARD JOHN WESSONopenregistry-h-edward-john-wesson-c49bfa | PREFERRED ORDINARY | 0 | |
| EDWARD JOHN WESSONopenregistry-h-edward-john-wesson-c49bfa | B ORDINARY | 0 | |
| JAMES WILLIAM MCBAIN ALLANopenregistry-h-james-william-mcbain-allan-7bb305 | A ORDINARY | 0 | |
| JAMES WILLIAM MCBAIN ALLANopenregistry-h-james-william-mcbain-allan-7bb305 | PREFERRED ORDINARY | 0 | |
| MORGAN EDWARD ATHERTONopenregistry-h-morgan-edward-atherton-8e0845 | C ORDINARY | 0 | |
RIGBY HOLDINGS LIMITED
openregistry-gb-06412608·confirmation statement 2023-11-07·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RIGBYopenregistry-h-andrew-rigby-77278a | ORDINARY | 300 | |
| SIMON RIGBYopenregistry-h-simon-rigby-1ffd30 | ORDINARY | 300 | |
| ANN RIGBYopenregistry-h-ann-rigby-6cff61 | ORDINARY | 200 | |
| JENNIFER RIGBYopenregistry-h-jennifer-rigby-c3b2e7 | ORDINARY | 200 | |
| JEREMY CALDERBANKopenregistry-h-jeremy-calderbank-0d80ef | B ORDINARY | 10 | |
| KIERON COXopenregistry-h-kieron-cox-501442 | C ORDINARY | 10 | |
KEYSTONE HOLDCO LIMITED
openregistry-gb-07672718·confirmation statement 2021-06-16·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BERESFORDopenregistry-h-jacqueline-beresford-8e3ad0 | ORDINARY B | 100,000 | 66.67% |
| ANTHONY DONALD JOHN MOWATTopenregistry-h-anthony-donald-john-mowatt-611984 | ORDINARY A | 62,500 | 100.00% |
| CHRISTOPHER JAMES MARDENopenregistry-h-christopher-james-marden-4b745d | ORDINARY B | 50,000 | 33.33% |
| ANTHONY DONALD JOHN MOWATTopenregistry-h-anthony-donald-john-mowatt-611984 | ORDINARY C | 12,500 | 100.00% |
| ANDREW JOHN PARKERopenregistry-h-andrew-john-parker-4e92ca | ORDINARY B | 0 | 0.00% |
| DARREN LEE THOMPSONopenregistry-h-darren-lee-thompson-7bccb4 | ORDINARY C | 0 | 0.00% |
| MICHAEL GREGORY BARCIAopenregistry-h-michael-gregory-barcia-c3e5a8 | ORDINARY C | 0 | 0.00% |
NEWMAN COZENS HOLDINGS LIMITED
openregistry-gb-11156142·confirmation statement 2023-01-16·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK COZENSopenregistry-h-jason-mark-cozens-2784d1 | A ORDINARY | 675,000 | 100.00% |
| MARIE COZENSopenregistry-h-marie-cozens-502ddf | A ORDINARY | 675,000 | 100.00% |
| BEVELEY ANN MARNERopenregistry-h-beveley-ann-marner-b0efc6 | B ORDINARY | 105,750 | 100.00% |
| LYNNE BALL LIMITEDopenregistry-gb-08858317 | C ORDINARY | 99,250 | 83.23% |
| ANDREW BALLopenregistry-h-andrew-ball-a4abaf | C ORDINARY | 20,000 | 16.77% |
| LYNNE BALLopenregistry-gb-08858317 | C ORDINARY | 20,000 | 16.77% |
SFIA 2020 LIMITED
openregistry-gb-12136851·confirmation statement 2024-09-05·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RIVER GROUP LIMITEDopenregistry-gb-11942058 | B ORDINARY | 720,000 | |
| CHRISTOPHER PROCTERopenregistry-h-christopher-procter-668d1f | A1 ORDINARY | 155,498 | |
| GLEN NEAGLEopenregistry-h-glen-neagle-ea53d8 | A1 ORDINARY | 18,000 | |
| SOCIUM GROUP NOMINEE LIMITEDopenregistry-gb-12994663 | A2 ORDINARY | 6,350 | |
| CASSIE MCMANUSopenregistry-h-cassie-mcmanus-996b34 | A1 ORDINARY | 4,502 | |
| DYMPNA PROCTERopenregistry-h-dympna-procter-676492 | A1 ORDINARY | 2,000 | |
LAIRD WARD WEALTH MANAGEMENT LIMITED
openregistry-gb-12388078·confirmation statement 2025-12-03·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIRD WARDopenregistry-h-laird-ward-62ceb0 | ORDINARY B | 35,768 | 55.03% |
| LAIRD WARDopenregistry-h-laird-ward-62ceb0 | ORDINARY A | 30,000 | 100.00% |
| LAIRD WARDopenregistry-h-laird-ward-62ceb0 | ORDINARY B | 27,000 | 41.54% |
| WARD FAMILY DISCRETIONARY FUND 2024openregistry-h-ward-family-discretionary-fund-2024-80dd75 | ORDINARY C | 2,562 | 56.16% |
| THE FELIX AND CONSTANTIN TRUSTopenregistry-h-the-felix-and-constantin-trust-3f77f7 | ORDINARY C | 2,000 | 43.84% |
| ROSIE PATTERSONopenregistry-h-rosie-patterson-69fb59 | ORDINARY B | 1,752 | 2.70% |
| KIERON ANDREWSopenregistry-h-kieron-andrews-f46b5f | ORDINARY B | 240 | 0.37% |
| DENA FROSTopenregistry-h-dena-frost-1182d8 | ORDINARY B | 180 | 0.28% |
| DENA FROSTopenregistry-h-dena-frost-1182d8 | ORDINARY B | 60 | 0.09% |
AUGUSTA VENTURES HOLDINGS LIMITED
openregistry-gb-12617566·confirmation statement 2021-05-20·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SKALICA S.A.R.Lopenregistry-h-skalica-s-a-r-l-78b657 | B ORDINARY | 2,987,070 | |
| OC II LUX II S.A.R.Lopenregistry-h-oc-ii-lux-ii-s-a-r-l-327683 | B ORDINARY | 2,498,275 | |
| TOCU EUROPE IV S.A.R.Lopenregistry-h-tocu-europe-iv-s-a-r-l-ba7830 | B ORDINARY | 814,655 | |
| ST. ULRICH PTY LIMITEDopenregistry-h-st-ulrich-pty-limited-83843b | A ORDINARY | 646,311 | |
| LOUIS YOUNGopenregistry-h-louis-young-897537 | A ORDINARY | 464,345 | |
| ROBERT HANNAopenregistry-h-robert-hanna-92c0ce | A ORDINARY | 464,344 | |
| ST. ULRICH PTY LIMITEDopenregistry-h-st-ulrich-pty-limited-83843b | C ORDINARY | 71,812 | |
| LOUIS YOUNGopenregistry-h-louis-young-897537 | C ORDINARY | 51,594 | |
| ROBERT HANNAopenregistry-h-robert-hanna-92c0ce | C ORDINARY | 51,594 | |
DIVERSIFIED EFW MANAGEMENT LIMITED
openregistry-gb-12754239·confirmation statement 2024-07-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON INFRASTRUCTURE INVESTMENTS IV (STERLING) PTE. LTDopenregistry-h-icon-infrastructure-investments-iv-sterl-ec660c | A ORDINARY | 1,722,488 | |
| ICON INFRASTRUCTURE INVESTMENTS IV (STERLING) PTE. LTDopenregistry-h-icon-infrastructure-investments-iv-sterl-ec660c | C ORDINARY | 4,917 | |
| ICON INFRASTRUCTURE INVESTMENTS IV (STERLING) PTE. LTDopenregistry-h-icon-infrastructure-investments-iv-sterl-ec660c | B ORDINARY | 2,200 | |
| ANDREW ROBERT PIKEopenregistry-h-andrew-robert-pike-53f2ca | C ORDINARY | 1,333 | |
| JESSICA MARGARET GRAYopenregistry-h-jessica-margaret-gray-e86c8a | C ORDINARY | 1,000 | |
| MARK RICHARD HASELHURSTopenregistry-h-mark-richard-haselhurst-77d0d1 | C ORDINARY | 1,000 | |
| PAUL RICHARD SMITHopenregistry-h-paul-richard-smith-068bbe | B ORDINARY | 1,000 | |
| PAUL RICHARD SMITHopenregistry-h-paul-richard-smith-068bbe | C ORDINARY | 1,000 | |
| NEIL PHILIP BROTHERSopenregistry-h-neil-philip-brothers-6faafc | C ORDINARY | 750 | |
| ANDREW ROBERT PIKEopenregistry-h-andrew-robert-pike-53f2ca | B ORDINARY | 0 | |
COMPARITEC GROUP LIMITED
openregistry-gb-12977777·confirmation statement 2026-02-12·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES GRAVES MOSSopenregistry-h-timothy-charles-graves-moss-2560ff | B ORDINARY | 1,787,569 | |
| MARSLAND INVESTMENTS LIMITEDopenregistry-gb-16055921 | A ORDINARY | 1,000,000 | |
| PAUL WILSONopenregistry-gb-04606633 | B ORDINARY | 650,025 | |
| GARY SOLOMONopenregistry-h-gary-solomon-e43bd9 | B ORDINARY | 609,821 | |
| JOSH RUGENopenregistry-h-josh-rugen-5ecf12 | A2 ORDINARY | 250,000 | |
| COMPARITEC GROUP LIMITEDopenregistry-gb-12977777 | B ORDINARY | 202,710 | |
IVY UK CO-INVEST VEHICLE II LIMITED
openregistry-gb-13566830·confirmation statement 2026-02-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY CO-INVEST VEHICLE II LLCopenregistry-h-ivy-co-invest-vehicle-ii-llc-74bcbb | ORDINARY | 1,577,587,966 | 88.59% |
| BRITEL FUND TRUSTEES LIMITEDopenregistry-gb-01687153 | ORDINARY | 165,184,694 | 9.28% |
| K TRUST C LPopenregistry-h-k-trust-c-lp-a59545 | ORDINARY | 20,648,087 | 1.16% |
| KKR GOLDFINCH L.Popenregistry-h-kkr-goldfinch-l-p-556910 | ORDINARY | 8,259,235 | 0.46% |
| KKR PIP INVESTMENTS L.P.openregistry-h-kkr-pip-investments-l-p-5760da | ORDINARY | 8,259,235 | 0.46% |
| MALCOLM BLIGH TURNBULLopenregistry-h-malcolm-bligh-turnbull-76456c | ORDINARY | 825,923 | 0.05% |
| IVY CO-INVEST VEHICLE II LLCopenregistry-h-ivy-co-invest-vehicle-ii-llc-74bcbb | CLASS NR | 1 | 100.00% |
| IVY CO-INVEST VEHICLE II LLCopenregistry-h-ivy-co-invest-vehicle-ii-llc-74bcbb | INCENTIVE | 1 | 100.00% |
SUMER GROUP BIDCO 8 LIMITED
openregistry-gb-14621858·confirmation statement 2026-01-26·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMER GROUP BIDCO LIMITEDopenregistry-gb-14257156 | B ORDINARY | 15,000 | |
| ANTHONY ANDREASENopenregistry-h-anthony-andreasen-58d63a | A1 ORDINARY | 1,500 | |
| STEPHEN DEREK SLATERopenregistry-h-stephen-derek-slater-00821b | A1 ORDINARY | 1,500 | |
| JULIE MAXINE POTTopenregistry-h-julie-maxine-pott-060b9a | A1 ORDINARY | 1,000 | |
| MICHAEL ANDREW POTTopenregistry-h-michael-andrew-pott-fb4d83 | A1 ORDINARY | 1,000 | |
| SUMER GROUP NOMINEE LIMITEDopenregistry-gb-15017271 | A2 ORDINARY | 982 | |
| ANTHONY ANDREASENopenregistry-h-anthony-andreasen-58d63a | A2 ORDINARY | 975 | |
| STEPHEN DEREK SLATERopenregistry-h-stephen-derek-slater-00821b | A2 ORDINARY | 975 | |
| JULIE MAXINE POTTopenregistry-h-julie-maxine-pott-060b9a | A2 ORDINARY | 450 | |
| MICHAEL ANDREW POTTopenregistry-h-michael-andrew-pott-fb4d83 | A2 ORDINARY | 450 | |
NIVEDA GROUP LTD
openregistry-gb-07417856·confirmation statement 2022-09-03·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIK J SHAH FAMILY OFFICE (UK) LTDopenregistry-gb-08742377 | A ORDINARY | 501 | 99.60% |
| BHAVIK JAYENDRAKUMAR SHAHopenregistry-h-bhavik-jayendrakumar-shah-2f3a83 | B ORDINARY | 501 | 99.60% |
| DHAVAL MISTRYopenregistry-h-dhaval-mistry-2e49ef | B ORDINARY | 1 | 0.20% |
| DHAVAL MISTRY FAMILY OFFICE (UK) LTDopenregistry-gb-08742198 | A ORDINARY | 1 | 0.20% |
| JASPREET SINGH NYOTTAopenregistry-h-jaspreet-singh-nyotta-c10285 | B ORDINARY | 1 | 0.20% |
| NYOTTA FAMILY OFFICE LTDopenregistry-gb-08742190 | A ORDINARY | 1 | 0.20% |
MONEYWEB 123 LIMITED
openregistry-gb-08367137·confirmation statement 2025-11-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBINSONopenregistry-gb-15286827 | A ORDINARY SHARES | 3,525 | 47.96% |
| REBECCA MARIE ROBINSONopenregistry-h-rebecca-marie-robinson-79490b | A ORDINARY SHARES | 3,325 | 45.24% |
| SODERBERG & PARTNERS HOLDING ABopenregistry-h-soderberg-partners-holding-ab-47e28c | B ORDINARY | 3,150 | 100.00% |
| BETHANY LOCKEYopenregistry-h-bethany-lockey-fd2e22 | A ORDINARY SHARES | 500 | 6.80% |
| LAURA ROBINSONopenregistry-h-laura-robinson-4e3014 | B ORDINARY | 0 | 0.00% |
| VICTORIA MILNERopenregistry-h-victoria-milner-916911 | B ORDINARY | 0 | 0.00% |
LATTICE TRADING LIMITED
openregistry-gb-08512981·confirmation statement 2024-05-01·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWS SERVICES LIMITEDopenregistry-h-shaws-services-limited-4b41c4 | PREFERENCE | 2,368,270 | |
| LIANNE ESTELLE FIRTHopenregistry-h-lianne-estelle-firth-ad4dc8 | ORDINARY | 1,210,764 | |
| GORDON PHILIP DALE RANNopenregistry-h-gordon-philip-dale-rann-d6f42e | ORDINARY | 1,029,149 | |
| LESLEY ELIZABETH RANNopenregistry-h-lesley-elizabeth-rann-1d381e | ORDINARY | 1,029,149 | |
| PHILIP MARK BENJAMIN RANNopenregistry-h-philip-mark-benjamin-rann-1ba87c | ORDINARY | 181,615 | |
| RACHEL ELIZABETH DUFFEYopenregistry-h-rachel-elizabeth-duffey-0dedb2 | ORDINARY | 181,615 | |
EXCHANGE PARTICIPATIONS LIMITED
openregistry-gb-11242562·confirmation statement 2026-03-07·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ICE FUTURES EUROPEopenregistry-gb-01528617 | PREFERENCE | 42,000,000 | |
| ICE FUTURES U.S., INC.openregistry-h-ice-futures-u-s-inc-122053 | PREFERENCE | 13,000,000 | |
| ICE ENDEX GAS SPOT LTDopenregistry-gb-08254731 | PREFERENCE | 10,000,000 | |
| ICE ENDEX MARKETS B.V.openregistry-h-ice-endex-markets-b-v-71233d | PREFERENCE | 10,000,000 | |
| ICE FUTURES ABU DHABI LIMITEDopenregistry-h-ice-futures-abu-dhabi-limited-543a34 | PREFERENCE | 10,000,000 | |
| AETHER IOS LIMITEDopenregistry-gb-07227809 | ORDINARY | 1,000 | |
KIN GROUP LIMITED
openregistry-gb-11459040·confirmation statement 2025-07-10·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAND BIDCO LIMITEDopenregistry-gb-15989691 | ORDINARY | 113,348 | |
| BAND BIDCO LIMITEDopenregistry-gb-15989691 | A ORDINARY | 11,120 | |
| CHRISTIAN ALEXANDER ELMESopenregistry-h-christian-alexander-elmes-9c48ed | ORDINARY | 0 | |
| DHARMA VENTURES LIMITEDopenregistry-gb-12841001 | A ORDINARY | 0 | |
| OZGUR UNLUopenregistry-h-ozgur-unlu-2ae0f9 | A ORDINARY | 0 | |
| RICHARD JAMES HOSKINSopenregistry-h-richard-james-hoskins-c7dd21 | ORDINARY | 0 | |
| UFUK OZTURKopenregistry-h-ufuk-ozturk-4581fb | A ORDINARY | 0 | |
JUSAN TECHNOLOGIES LTD
openregistry-gb-12538192·confirmation statement 2023-12-31·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JYSAN HOLDING, LLCopenregistry-h-jysan-holding-llc-aae55c | A ORDINARY | 245,101,977 | |
| JUSAN TECHNOLOGIES LTDopenregistry-gb-12538192 | A ORDINARY | 7,959,497 | |
| JUSAN TECHNOLOGIES LTDopenregistry-gb-12538192 | B ORDINARY | 6,127,550 | |
| UCONINVEST LLCopenregistry-h-uconinvest-llc-a5e94f | B ORDINARY | 6,127,549 | |
| GALIMZHAM SHAKHMARDANOVICH YESSENOVopenregistry-h-galimzham-shakhmardanovich-yessenov-8e88c6 | B ORDINARY | 0 | |
| MAGELLAN INVESTMENT HOLDINGS, LTD.openregistry-gb-09503689 | B ORDINARY | 0 | |
| QAZ42 INVESTMENT SPV RSC LTDopenregistry-h-qaz42-investment-spv-rsc-ltd-425fff | A ORDINARY | 0 | |
TEAM FACTORS HOLDINGS LIMITED
openregistry-gb-14108348·confirmation statement 2026-05-15·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAN EQUITY LIMITEDopenregistry-gb-13352071 | A ORDINARY | 8,000 | 100.00% |
| DEAN MCGARRYopenregistry-h-dean-mcgarry-8dfd15 | B ORDINARY | 700 | 35.90% |
| ELIZABETH MARY WILLIAMSopenregistry-h-elizabeth-mary-williams-4b1a59 | B ORDINARY | 700 | 35.90% |
| JOHN LAURENCE SHULMANopenregistry-h-john-laurence-shulman-6216cc | B ORDINARY | 350 | 17.95% |
| JOHN ROBERT DAYopenregistry-h-john-robert-day-20a454 | B ORDINARY | 200 | 10.26% |
| FIREBIRD CAPITAL LTDopenregistry-gb-SC244105 | B ORDINARY | 0 | 0.00% |
INTERBRIDGE MORTGAGES HOLDINGS LIMITED
openregistry-gb-14759556·confirmation statement 2026-03-26·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JONESopenregistry-h-jonathan-jones-c926ce | B CLASS | 7,000 | |
| SAMUEL MARSHALLopenregistry-h-samuel-marshall-fca8e2 | B CLASS | 7,000 | |
| SIMON MULESopenregistry-h-simon-mules-2eaf03 | B CLASS | 7,000 | |
| IBAG EQUITY PARTNERS LTDopenregistry-h-ibag-equity-partners-ltd-c3b8dd | B CLASS | 3,000 | |
| IBAG EQUITY PARTNERS LIMITEDopenregistry-h-ibag-equity-partners-limited-c3b8dd | ORDINARY | 1,000 | |
| SIMON ANTHONY MARTINopenregistry-h-simon-anthony-martin-b80b5c | B CLASS | 0 | |
BOLT HOLDCO LIMITED
openregistry-gb-15736766·confirmation statement 2025-05-22·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST RISK GROUP LIMITEDopenregistry-gb-12083334 | A ORDINARY | 5,790 | |
| CHRISTIAN FREERopenregistry-h-christian-freer-06a483 | B ORDINARY | 1,000 | |
| LEE GERRYopenregistry-h-lee-gerry-59ef56 | B ORDINARY | 305 | |
| MATTHEW PEDGEopenregistry-h-matthew-pedge-3c225c | B ORDINARY | 185 | |
| GRAHAM LOCKEopenregistry-h-graham-locke-2c76cf | B ORDINARY | 180 | |
| RICHARD AMPHLETTopenregistry-h-richard-amphlett-74335b | B ORDINARY | 120 | |
PPL TECHNOLOGIES GROUP LTD
openregistry-gb-15752793·confirmation statement 2025-05-30·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOCIETY OF LLOYD’Sopenregistry-h-the-society-of-lloyd-s-278536 | ORDINARY | 18,725 | 74.53% |
| INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITEDopenregistry-gb-01244052 | ORDINARY | 2,133 | 8.49% |
| LIMITEDopenregistry-h-limited-d9e0d8 | ORDINARY | 2,133 | 8.49% |
| LLOYD'S MARKET ASSOCIATIONopenregistry-gb-02571285 | ORDINARY | 2,133 | 8.49% |
| LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATIONopenregistry-gb-01736593 | ORDINARY | 2,133 | 8.49% |
| THE SOCIETY OF LLOYD'Sopenregistry-h-the-society-of-lloyd-s-278536 | PREFERENCE | 2 | 100.00% |