UK companies/SIC 64205/Shareholders/Page 20
Shareholders of UK companies in SIC 64205Page 20 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: 149 distinct shareholders holding 170 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 2021-02-07 and 2026-04-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
22
JIGSAW FOUR LTD
openregistry-gb-13776983·confirmation statement 2025-03-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINITOR WEALTH LTDopenregistry-gb-11608133 | A ORDINARY | 7,001 | 100.00% |
| ROGER JACKSONopenregistry-h-roger-jackson-aacc8e | B ORDINARY | 1,000 | 33.34% |
| RUTH POWERopenregistry-h-ruth-power-e52e2e | B ORDINARY | 1,000 | 33.34% |
| ELIZABETH BEAVISopenregistry-h-elizabeth-beavis-96e7d0 | B ORDINARY | 999 | 33.31% |
| FINITOR NOMINEES LTDopenregistry-gb-15669921 | C ORDINARY | 869 | 100.00% |
KP SIMPSON HOLDINGS LTD
openregistry-gb-13983744·confirmation statement 2026-02-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN STOTTopenregistry-h-dawn-stott-ab21e3 | C CLASS | 10,000 | |
| ALEXANDER HUDSONopenregistry-h-alexander-hudson-d03337 | B CLASS | 7,000 | |
| ANDREW POTTSopenregistry-h-andrew-potts-c76510 | A ORDINARY | 5,053 | |
| JULIE POTTSopenregistry-h-julie-potts-23c046 | A ORDINARY | 4,947 | |
| JODIE HUDSONopenregistry-h-jodie-hudson-9cca59 | B CLASS | 3,000 | |
MRVM LTD
openregistry-gb-14000554·confirmation statement 2024-02-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN VASQUEZopenregistry-h-cristian-vasquez-48e8a7 | ORDINARY | 50 | |
| ELIZABETH MILLSopenregistry-h-elizabeth-mills-2afac4 | ORDINARY | 50 | |
| CHRISTIAN VASQUEZopenregistry-h-christian-vasquez-c0bfe1 | C ORDINARY | 10 | |
| MILLS ELIZABETHopenregistry-h-mills-elizabeth-137a32 | B ORDINARY | 10 | |
| VICTORIA WILLISopenregistry-h-victoria-willis-565421 | ORDINARY | 0 | |
ATKIN HOLDINGS LIMITED
openregistry-gb-14361445·confirmation statement 2024-03-01·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ATKINopenregistry-h-nicholas-atkin-e305f2 | B ORDINARY | 300 | |
| CHRISTOPHER ATKINopenregistry-h-christopher-atkin-a3ed2a | A ORDINARY | 150 | |
| JAYNE BRAKEopenregistry-h-jayne-brake-ae7f66 | C ORDINARY | 150 | |
| JUDITH ATKINopenregistry-h-judith-atkin-3935ae | A ORDINARY | 150 | |
| ROBERT DALESopenregistry-h-robert-dales-b54fc4 | C ORDINARY | 150 | |
GOLD WEALTH MANAGEMENT ADVISERS LTD
openregistry-gb-15836267·confirmation statement 2025-07-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE GOLDopenregistry-h-lawrence-gold-916b39 | ORDINARY A | 34 | 48.57% |
| JACOB GOLDopenregistry-h-jacob-gold-d14df1 | ORDINARY B | 15 | 50.00% |
| JOSEPH GOLDopenregistry-h-joseph-gold-b123a9 | ORDINARY B | 15 | 50.00% |
| JACOB GOLDopenregistry-h-jacob-gold-d14df1 | ORDINARY A | 13 | 18.57% |
| JOSESPH GOLDopenregistry-h-josesph-gold-ef5320 | ORDINARY A | 13 | 18.57% |
| DONNA GOLDopenregistry-h-donna-gold-2b35ba | ORDINARY A | 10 | 14.29% |
| DONNA GOLDopenregistry-h-donna-gold-2b35ba | C ORDINARY | 1 | 25.00% |
| JACOB GOLDopenregistry-h-jacob-gold-d14df1 | C ORDINARY | 1 | 25.00% |
| JOSEPH GOLDopenregistry-h-joseph-gold-b123a9 | C ORDINARY | 1 | 25.00% |
| LAWRENCE GOLDopenregistry-h-lawrence-gold-916b39 | C ORDINARY | 1 | 25.00% |
KD WRIGHT FINANCIAL SERVICES TOPCO LIMITED
openregistry-gb-16329696·confirmation statement 2025-10-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE CRETTONopenregistry-h-gary-lee-cretton-6d5dee | B ORDINARY | 1,400,000 | 54.17% |
| HELEN GILKSopenregistry-h-helen-gilks-5fbdcd | B ORDINARY | 1,184,314 | 45.83% |
| DAVID MARCUS PHILLIPS MAISEYopenregistry-h-david-marcus-phillips-maisey-26c3b4 | D ORDINARY | 1,000,000 | 100.00% |
| DENISE PAYNEopenregistry-h-denise-payne-664174 | C ORDINARY | 110,000 | 50.00% |
| MARK MASONopenregistry-gb-16647940 | C ORDINARY | 110,000 | 50.00% |
LOUGH ERNE INVESTMENTS LIMITED
openregistry-gb-NI613347·confirmation statement 2022-07-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MILDRED ELIZABETH CRAWFORDopenregistry-h-mildred-elizabeth-crawford-a4a926 | 5% REDEEMABLE PREFERENCE | 500,000 | 100.00% |
| CYNTHIA CRAWFORDopenregistry-h-cynthia-crawford-b745bf | 5% B REDEEMABLE PREFERENCE SHARES | 200,000 | 33.33% |
| LLOYD DANIEL CRAWFORDopenregistry-h-lloyd-daniel-crawford-bb9c1c | 5% B REDEEMABLE PREFERENCE SHARES | 200,000 | 33.33% |
| RICHARD FREEMAN CRAWFORDopenregistry-h-richard-freeman-crawford-cc3667 | 5% B REDEEMABLE PREFERENCE SHARES | 200,000 | 33.33% |
| CHARLES EDWARD CRAWFORDopenregistry-h-charles-edward-crawford-9f5281 | ORDINARY | 69,671 | 100.00% |
BOWMORE WEALTH GROUP LIMITED
openregistry-gb-02473769·confirmation statement 2024-12-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WAYNE INCLEDONopenregistry-h-mark-wayne-incledon-2c057f | ORDINARY | 760,000 | |
| GILLIAN PAMELA MILLENopenregistry-h-gillian-pamela-millen-a584b0 | ORDINARY | 90,000 | |
| DENTON & CO TRUSTEES LIMITED ON BEHALF OF MR WEBSTER- SMITHopenregistry-h-denton-co-trustees-limited-on-behalf-of--86646c | ORDINARY | 52,500 | |
| CHARLES THOMAS INCLEDONopenregistry-h-charles-thomas-incledon-dd3c96 | ORDINARY | 50,000 | |
| ORMONDE JONATHAN WEBSTER-SMITHopenregistry-h-ormonde-jonathan-webster-smith-c14643 | DEFERRED | 25,000 | |
| ORMONDE JONATHAN WEBSTER-SMITHopenregistry-h-ormonde-jonathan-webster-smith-c14643 | ORDINARY | 22,500 | |
JPM GROUP LIMITED
openregistry-gb-03874960·confirmation statement 2024-09-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATARAXIA 12 LTDopenregistry-gb-13693640 | ORDINARY A | 20,000 | |
| ATARAXIA 12 LTDopenregistry-gb-13693640 | G ORDINARY | 7,620 | |
| STEPHEN FAULKNERopenregistry-h-stephen-faulkner-27c7f3 | G ORDINARY | 1,785 | |
| SARAH COOKSEYopenregistry-h-sarah-cooksey-401873 | G ORDINARY | 595 | |
| DAVID JOHNSTONopenregistry-h-david-johnston-607b03 | ORDINARY A | 0 | |
| DAVID JOHNSTONopenregistry-h-david-johnston-607b03 | G ORDINARY | 0 | |
| JAYNE JOHNSTONopenregistry-h-jayne-johnston-bd6f64 | G ORDINARY | 0 | |
| JAYNE JOHNSTONopenregistry-h-jayne-johnston-bd6f64 | ORDINARY A | 0 | |
VIMMS CAPITAL LIMITED
openregistry-gb-08258474·confirmation statement 2024-10-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAAN SHUKLAopenregistry-h-ishaan-shukla-92db8c | PREFERRED CONVERTIBLE SHARES | 200,000 | |
| MAYA SHUKLAopenregistry-h-maya-shukla-c47be3 | PREFERRED CONVERTIBLE SHARES | 200,000 | |
| VAIBHAV SHUKLAopenregistry-h-vaibhav-shukla-d3f589 | ORDINARY | 10,400 | |
| DEWANGI SHAHopenregistry-h-dewangi-shah-63633b | ORDINARY | 0 | |
| NIRAV SHAHopenregistry-h-nirav-shah-8f8366 | ORDINARY | 0 | |
GREMOT HOLDINGS LIMITED
openregistry-gb-08881815·confirmation statement 2021-02-07·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAND LANE LIMITEDopenregistry-gb-12592461 | A ORDINARY | 1,528 | |
| ISLAND LANE LIMITEDopenregistry-gb-12592461 | B ORDINARY | 2 | |
| BENJAMIN WILLIAM GREENopenregistry-h-benjamin-william-green-c7028a | B ORDINARY | 0 | |
| CHARLES HOWARD GREENopenregistry-h-charles-howard-green-026cf6 | B ORDINARY | 0 | |
| JEREMY HOWARD GREENopenregistry-h-jeremy-howard-green-d542e9 | A ORDINARY | 0 | |
| JOHN ERNEST MOTTopenregistry-h-john-ernest-mott-6d4baf | A ORDINARY | 0 | |
HIVE BUSINESS GROUP LIMITED
openregistry-gb-09497629·confirmation statement 2026-03-19·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MARTINopenregistry-gb-09446610 | B ORDINARY | 73 | 100.00% |
| RND INVESTMENTS LIMITEDopenregistry-gb-13160017 | A ORDINARY | 40 | 40.00% |
| DANIELL HOLDINGS LIMITEDopenregistry-gb-14982146 | A ORDINARY | 20 | 20.00% |
| HCK ASSETS LIMITEDopenregistry-gb-13967628 | A ORDINARY | 20 | 20.00% |
| VINCENT ASSETS LIMITEDopenregistry-gb-13967453 | A ORDINARY | 20 | 20.00% |
THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED
openregistry-gb-09974030·confirmation statement 2026-01-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL WALKERopenregistry-h-jonathan-paul-walker-5d86f4 | ORDINARY | 5,700 | 58.76% |
| SAMANTHA ANN WALKERopenregistry-h-samantha-ann-walker-6d6d68 | ORDINARY | 4,000 | 41.24% |
| BENJAMIN MICHAEL WALKERopenregistry-h-benjamin-michael-walker-616909 | ORDINARY "A" | 100 | 33.33% |
| HARRIET ANNA WALKERopenregistry-h-harriet-anna-walker-1071a2 | ORDINARY "A" | 100 | 33.33% |
| KENYA OLIVIA WALKERopenregistry-h-kenya-olivia-walker-2e9d00 | ORDINARY "A" | 100 | 33.33% |
AMPLETON GROUP LTD
openregistry-gb-10614599·confirmation statement 2025-10-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA TUCKERopenregistry-h-joshua-tucker-df8c56 | B ORDINARY | 96 | |
| JAMES HOLDSWORTHopenregistry-h-james-holdsworth-084b2c | B ORDINARY | 60 | |
| JAMES HOLDSWORTHopenregistry-h-james-holdsworth-084b2c | A | 50 | |
| NEIL ROBERTSONopenregistry-h-neil-robertson-c6a923 | A | 50 | |
| NEIL ROBERTSONopenregistry-h-neil-robertson-c6a923 | B ORDINARY | 38 | |
| HARRY LOPESopenregistry-h-harry-lopes-a8baf4 | B ORDINARY | 6 | |
| NICHOLAS ROBINSONopenregistry-h-nicholas-robinson-863b05 | B ORDINARY | 0 | |
STERLING CAPITAL HOLDINGS LTD
openregistry-gb-11338774·confirmation statement 2026-04-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ALAN HUMPHREYSopenregistry-h-wayne-alan-humphreys-9fadcd | A ORDINARY | 25 | 51.02% |
| VIDA KIM HUMPHREYSopenregistry-h-vida-kim-humphreys-ac1ce4 | A ORDINARY | 24 | 48.98% |
| FIONA ANNE CANNONopenregistry-h-fiona-anne-cannon-5b80a1 | B ORDINARY | 20 | 71.43% |
| SUSAN ELIZABETH BROWNopenregistry-h-susan-elizabeth-brown-e390a0 | B ORDINARY | 5 | 17.86% |
| NIGEL ANDREW TOMSETTopenregistry-h-nigel-andrew-tomsett-61a9c7 | B ORDINARY | 3 | 10.71% |
DARTON GROUP LIMITED
openregistry-gb-11566378·confirmation statement 2025-03-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGENT TRADING HOLDINGS LIMITEDopenregistry-gb-09965587 | B ORDINARY | 90 | |
| TANGENT TRADING HOLDINGS LIMITEDopenregistry-gb-09965587 | A ORDINARY | 10 | |
| AG INTERNATIONAL B.V.openregistry-h-ag-international-b-v-e48772 | B ORDINARY | 0 | |
| GUY NEVILLE RICHARD DARBYopenregistry-h-guy-neville-richard-darby-db7f0d | A ORDINARY | 0 | |
| ROY MAXWELL WALTONopenregistry-h-roy-maxwell-walton-f7c591 | A ORDINARY | 0 | |
| SAMUEL LUKE CARNEopenregistry-h-samuel-luke-carne-618f2f | B ORDINARY | 0 | |
PAN LONDON SINGLE HOMELESSNESS PREVENTION SERVICE LIMITED
openregistry-gb-11887278·confirmation statement 2026-02-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGES SOCIAL OUTCOMES FUND II LP ACTING BY ITS GENERALopenregistry-h-bridges-social-outcomes-fund-ii-lp-actin-ae1ae7 | ORDINARY SHARES A | 368,336 | |
| PARTNER BRIDGES SOCIAL OUTCOMES FUND II (GENERALopenregistry-h-partner-bridges-social-outcomes-fund-ii--0de30a | ORDINARY SHARES A | 368,336 | |
| PARTNER) LLPopenregistry-h-partner-llp-35df28 | ORDINARY SHARES A | 368,336 | |
| BRIDGES OUTCOMES PARTNERSHIP LIMITEDopenregistry-h-bridges-outcomes-partnership-limited-8560f5 | ORDINARY SHARES B | 1 | |
| BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDopenregistry-gb-04444612 | ORDINARY SHARES A | 0 | |
PENNEY & RUDDY HOLDINGS LIMITED
openregistry-gb-12140832·confirmation statement 2025-09-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANTA SOLUTIONS LTDopenregistry-gb-11051402 | A ORDINARY | 1,320 | |
| DAVID ALAN PENNEYopenregistry-h-david-alan-penney-3ddc42 | B ORDINARY | 20 | |
| DAVID ALAN PENNEYopenregistry-h-david-alan-penney-3ddc42 | A ORDINARY | 0 | |
| KAREN SPENCER-RUDDYopenregistry-h-karen-spencer-ruddy-6b36b1 | A ORDINARY | 0 | |
| PETER HUBERT WILLIAM RUDDYopenregistry-h-peter-hubert-william-ruddy-121058 | A ORDINARY | 0 | |
| TAMSIN PENNEYopenregistry-h-tamsin-penney-a56d9e | A ORDINARY | 0 | |
ANCILE GROUP HOLDINGS LIMITED
openregistry-gb-12575330·confirmation statement 2026-04-19·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRELATION HOLDINGS EUROPE LIMITED (REG IN GUERNSEYopenregistry-h-correlation-holdings-europe-limited-reg--e298db | B ORDINARY | 480,009 | 100.00% |
| NO.73989)openregistry-h-no-73989-cc4c82 | B ORDINARY | 480,009 | 100.00% |
| CHRISTOPHER PAYNEopenregistry-h-christopher-payne-9f6fcf | A ORDINARY | 102,002 | 85.00% |
| SARAH FINDLAYopenregistry-h-sarah-findlay-b67c90 | A ORDINARY | 18,000 | 15.00% |
| DANNY PALMERopenregistry-h-danny-palmer-27ae1f | A ORDINARY | 0 | 0.00% |
STEIN FIC LIMITED
openregistry-gb-13166443·confirmation statement 2021-07-06·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID STEINopenregistry-h-andrew-david-stein-dcdf09 | B ORDINARY | 1,200 | 33.33% |
| JESSICA LOUISE BLOCKSIDGEopenregistry-h-jessica-louise-blocksidge-09b97b | B ORDINARY | 1,200 | 33.33% |
| KATHARINE ANNE STEINopenregistry-h-katharine-anne-stein-8db6e7 | B ORDINARY | 1,200 | 33.33% |
| BRIAN STEINopenregistry-h-brian-stein-874ddb | A ORDINARY | 600 | 50.00% |
| LINDA STEINopenregistry-h-linda-stein-a85f1b | A ORDINARY | 600 | 50.00% |
SMRF JUMP START LIMITED
openregistry-gb-13241000·confirmation statement 2024-03-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ECALLEopenregistry-h-charles-ecalle-71d7be | A ORDINARY 1P | 3,692 | 42.85% |
| DAVID SAABopenregistry-h-david-saab-967d47 | ORDINARY 1P | 3,692 | 100.00% |
| STUART STOYAN PTY. LTDopenregistry-h-stuart-stoyan-pty-ltd-aa70a9 | A ORDINARY 1P | 2,462 | 28.57% |
| MATTHIEU PIERRE MARTIN BATHopenregistry-h-matthieu-pierre-martin-bath-1f896d | A ORDINARY 1P | 1,231 | 14.29% |
| EVANGELIA KALLITSIopenregistry-h-evangelia-kallitsi-2d903a | A ORDINARY 1P | 923 | 10.71% |
| DAVID SAABopenregistry-h-david-saab-967d47 | A ORDINARY 1P | 308 | 3.57% |
PEBBLE CAPITAL LTD
openregistry-gb-13293398·confirmation statement 2024-09-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK BOUVERATopenregistry-h-frederick-bouverat-6baae7 | A ORDINARY SHARES | 1,000,000 | 100.00% |
| NEW FORM CAPITALopenregistry-h-new-form-capital-7d8b9f | B ORDINARY | 83,333 | 87.01% |
| BRENLEN JINKENSopenregistry-h-brenlen-jinkens-f41f86 | B ORDINARY | 7,862 | 8.21% |
| MARK MURPHYopenregistry-h-mark-murphy-735404 | B ORDINARY | 3,144 | 3.28% |
| JOE LUNNopenregistry-h-joe-lunn-b620d3 | B ORDINARY | 1,435 | 1.50% |
UBI ACQUISITION CO. LTD.
openregistry-gb-13639248·confirmation statement 2024-09-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCELERANT DISTRIBUTION HOLDINGS LIMITEDopenregistry-h-accelerant-distribution-holdings-limited-52959a | A1 | 2,000,001 | 100.00% |
| PIERRE STEPHANE CORNETopenregistry-h-pierre-stephane-cornet-beb4e6 | A2 | 192,644 | 33.32% |
| ALAN CLARKEopenregistry-h-alan-clarke-77b0b8 | A2 | 152,171 | 26.32% |
| HARVEY WETHERILLopenregistry-h-harvey-wetherill-9bd514 | A2 | 152,171 | 26.32% |
| CELINE BUSSONopenregistry-h-celine-busson-7f856b | A2 | 81,129 | 14.03% |
DIAMOND ACQUISITIONS HOLDINGS LIMITED
openregistry-gb-13853612·confirmation statement 2026-01-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTAZ SHAFIQ OTAIBIopenregistry-h-mutaz-shafiq-otaibi-0f2584 | FOUNDER | 516 | 62.02% |
| MOUNT DIAMOND TRUSTopenregistry-h-mount-diamond-trust-c4a8b1 | FOUNDER | 296 | 35.58% |
| MOUNT TEYMUR II TRUSTopenregistry-h-mount-teymur-ii-trust-63c56f | INVESTOR | 40 | 50.00% |
| PRISM FINANCEopenregistry-gb-09185982 | INVESTOR | 40 | 50.00% |
| CANAIMA TRUSTopenregistry-h-canaima-trust-b3f045 | FOUNDER | 20 | 2.40% |
WILLIAM JAMES HOLDINGS LIMITED
openregistry-gb-13870316·confirmation statement 2026-04-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NEWELL LINDSAY STEPPopenregistry-h-philip-newell-lindsay-stepp-a93261 | A ORDINARY | 15,400 | 51.33% |
| MATTHEW WILLIAM KIDDopenregistry-h-matthew-william-kidd-c9d136 | A ORDINARY | 14,600 | 48.67% |
| CHRISTOPHER JOHN STEVENSopenregistry-h-christopher-john-stevens-719efa | B ORDINARY | 4,000 | 40.00% |
| HAYLEY JAYNE BAYLISS-COTTONopenregistry-h-hayley-jayne-bayliss-cotton-33a03b | B ORDINARY | 4,000 | 40.00% |
| MANDY FENCOTTopenregistry-h-mandy-fencott-c0299e | B ORDINARY | 2,000 | 20.00% |
| MATTHEW WILLIAM KIDDopenregistry-h-matthew-william-kidd-c9d136 | B ORDINARY | 0 | 0.00% |
| PHILIP NEWELL LINDSAY STEPPopenregistry-h-philip-newell-lindsay-stepp-a93261 | B ORDINARY | 0 | 0.00% |
JIGSAW THREE LTD
openregistry-gb-14143221·confirmation statement 2023-05-30·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINITOR WEALTH LTDopenregistry-gb-11608133 | A ORDINARY | 7,000 | |
| ANDREW DIXONopenregistry-h-andrew-dixon-d8769e | B ORDINARY | 1,200 | |
| DERRICK MCEVOYopenregistry-h-derrick-mcevoy-636daa | B ORDINARY | 1,200 | |
| DONNA MCEVOYopenregistry-h-donna-mcevoy-f37114 | B ORDINARY | 300 | |
| GEORGINA DIXONopenregistry-h-georgina-dixon-4038d8 | B ORDINARY | 300 | |
FINANCIAL WELLNESS HOLDINGS LTD
openregistry-gb-15486971·confirmation statement 2026-02-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSLAND INVESTMENTS LIMITEDopenregistry-gb-16055921 | ORDINARY | 9,000 | 100.00% |
| LEE MCNEILLopenregistry-h-lee-mcneill-b4d860 | B ORDINARY | 500 | 71.43% |
| TOM CROSSopenregistry-h-tom-cross-d40ac7 | B ORDINARY | 100 | 14.29% |
| CATHERINE MCNEILLopenregistry-h-catherine-mcneill-7d1ae5 | B ORDINARY | 50 | 7.14% |
| SEBRINA MCCULLOUGHopenregistry-h-sebrina-mccullough-712948 | B ORDINARY | 50 | 7.14% |
THIRD FLOOR WEALTH HOLDINGS LIMITED
openregistry-gb-15497977·confirmation statement 2026-02-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD FLOOR WEALTH (GROUP) LTDopenregistry-gb-16159927 | ORDINARY | 9,500 | |
| SAS FIC LTDopenregistry-gb-15254711 | ORDINARY | 3,000 | |
| RICHARD MICHAEL BAMBERopenregistry-h-richard-michael-bamber-6a0a12 | A ORDINARY | 10 | |
| ELIZABETH SMITHopenregistry-gb-04633943 | ORDINARY | 0 | |
| RICHARD BAMBERopenregistry-h-richard-bamber-d40075 | ORDINARY | 0 | |
CSC ACQUISITION LIMITED
openregistry-gb-15566796·confirmation statement 2026-03-15·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOONDRA APPAVOOopenregistry-h-soondra-appavoo-4a9535 | ORDINARY | 5,010 | 53.78% |
| PUNTER SOUTHALL GROUP LIMITEDopenregistry-gb-04096788 | ORDINARY | 1,490 | 15.99% |
| MATTHEW RITCHIEopenregistry-h-matthew-ritchie-e0135e | ORDINARY | 1,250 | 13.42% |
| CHARLES LENSopenregistry-h-charles-lens-edb188 | ORDINARY | 816 | 8.76% |
| DONALD SINTONopenregistry-h-donald-sinton-0d83a7 | ORDINARY | 750 | 8.05% |
| DONALD SINTONopenregistry-h-donald-sinton-0d83a7 | B | 250 | 55.56% |
| MATTHEW RITCHIEopenregistry-h-matthew-ritchie-e0135e | B | 200 | 44.44% |
MBDW HOLDINGS LTD
openregistry-gb-16366706·confirmation statement 2026-04-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DFW HOLDINGS LTDopenregistry-gb-17070095 | ORDINARY | 4,400 | 50.00% |
| IZZIA HOLDINGS LTDopenregistry-gb-17069925 | ORDINARY | 4,400 | 50.00% |
| DFW HOLDINGS LTDopenregistry-gb-17070095 | NON-VOTING | 600 | 50.00% |
| GRIZZLY ROCK LIMITEDopenregistry-gb-16834244 | NON-VOTING | 600 | 50.00% |
| DAVID WORSFOLDopenregistry-h-david-worsfold-487e27 | ORDINARY | 0 | 0.00% |
| MATTHEW BASIopenregistry-h-matthew-basi-018cdc | ORDINARY | 0 | 0.00% |