UK companies/SIC 64205/Shareholders/Page 22

Shareholders of UK companies in SIC 64205Page 22 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: 140 distinct shareholders holding 152 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 2021-03-02 and 2026-05-30. 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
140
Shareholders that are UK companies
39

KRAMER RENEWABLES LIMITED

openregistry-gb-12218462·confirmation statement 2025-09-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
INEI III GP (UK) LLPopenregistry-gb-OC404277ORDINARY2,000
IMPAX NEW ENERGY INVESTORS III LPopenregistry-gb-LP017244ORDINARY2
IMPAX NEW ENERGY INVESTORS III-B LPopenregistry-gb-LP017245ORDINARY2
INEI III CO-INVESTMENT LPopenregistry-gb-LP017648ORDINARY2
NEW ENERGY INVESTORS III LPopenregistry-gb-LP019128ORDINARY2

LAFFERTY HOLDINGS LTD

openregistry-gb-12218570·confirmation statement 2025-06-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
CAROLINE HASTINGSopenregistry-h-caroline-hastings-9a9fa2ORDINARY333
ESTATE OF MICHAEL LAFFERTYopenregistry-h-estate-of-michael-lafferty-cad1e7ORDINARY333
RONAN LYNCHopenregistry-h-ronan-lynch-2ef294ORDINARY333
ESTATE OF MICHAEL LAFFERTY, CAROLINE HASTINGS AND RONANopenregistry-h-estate-of-michael-lafferty-caroline-hast-72cdf2ORDINARY1
LYNCHopenregistry-gb-02715600ORDINARY1

SPEC WIND LIMITED

openregistry-gb-12310821·confirmation statement 2025-11-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
IMPAX NEW ENERGY INVESTORS III LPopenregistry-gb-LP017244ORDINARY4,000
IMPAX NEW ENERGY INVESTORS III-B LPopenregistry-gb-LP017245ORDINARY4,000
INEI III CO-INVESTMENT LPopenregistry-gb-LP017648ORDINARY4,000
INEI III GP (UK) LLPopenregistry-gb-OC404277ORDINARY4,000
NEW ENERGY INVESTORS III LPopenregistry-gb-LP019128ORDINARY4,000

TWINKLE TOES HOLDINGS UK LTD

openregistry-gb-12411155·confirmation statement 2021-07-09·5 shareholders·1 share class
ShareholderShare classShares held% of class
CARDBOARD KINGDOM LLCopenregistry-h-cardboard-kingdom-llc-95ed85ORDINARY500
HOUSE WORMWOOD PTY LTDopenregistry-h-house-wormwood-pty-ltd-ed1c74ORDINARY500
BENEVOLENT FRIENDS GUARDIANS & TRUSTEESopenregistry-gb-10779868ORDINARY0
JOMON THOMASopenregistry-h-jomon-thomas-c028dbORDINARY0
TWINKLE TOES HOLDINGS UK LTDopenregistry-gb-12411155ORDINARY0

FALCO GROUP LIMITED

openregistry-gb-12494039·confirmation statement 2021-03-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
JDL STRATEGIES LIMITEDopenregistry-gb-08075607ORDINARY5,70037.00%
PETFOLD LIMITEDopenregistry-gb-10998246ORDINARY5,70037.00%
PAUL JOHN GREENSLADEopenregistry-h-paul-john-greenslade-e3f055ORDINARY2,31115.00%
MARK RICHARDSONopenregistry-h-mark-richardson-8540acORDINARY1,69511.00%
JONATHAN DANIEL LAMBopenregistry-h-jonathan-daniel-lamb-fbbe83ORDINARY00.00%

EDAN CAPITAL LTD

openregistry-gb-12698251·confirmation statement 2021-03-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
EDUARDO ANTONIO DA SILVAopenregistry-h-eduardo-antonio-da-silva-145bb1ORDINARY40040.00%
MANUCORP INTERNATIONAL LTDopenregistry-gb-13164757ORDINARY40040.00%
LILIAN VIVIANE SNIDARSIS POGGIOopenregistry-h-lilian-viviane-snidarsis-poggio-c25bc8ORDINARY10010.00%
MARCOS VINICIUS PARIZATTOopenregistry-h-marcos-vinicius-parizatto-8ea47aORDINARY10010.00%
ANTONIO PULCHINELLI JUNIORopenregistry-h-antonio-pulchinelli-junior-64a31cORDINARY00.00%

PTARMIGAN STRATEGIC HOLDINGS LTD

openregistry-gb-12828578·confirmation statement 2021-11-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
PTARMIGAN LAND DEVELOPMENTS LTDopenregistry-gb-13720881ORDINARY95,000
CHARLES WHEATMANopenregistry-h-charles-wheatman-e50b24ORDINARY0
CRAIG NEILSONopenregistry-h-craig-neilson-691408ORDINARY0
FREDERICK HILTONopenregistry-h-frederick-hilton-257b81ORDINARY0
KF INTERESTS LTDopenregistry-gb-09754284ORDINARY0

CORNERSTONE FINANCE GROUP HOLDINGS LTD

openregistry-gb-12972784·confirmation statement 2025-09-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
GARETH MORGANopenregistry-h-gareth-morgan-a8fee0ORDINARY2,938
JASON JONESopenregistry-gb-04790095ORDINARY2,938
MICHAEL WAYMANopenregistry-h-michael-wayman-4192e2ORDINARY2,938
HAYDN THOMASopenregistry-h-haydn-thomas-edc9ebORDINARY1,770
LES PERROTINS LTDopenregistry-gb-15010241ORDINARY1,176

BISLEY SOLAR LIMITED

openregistry-gb-12995887·confirmation statement 2025-10-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
IMPAX NEW ENERGY INVESTORS III LPopenregistry-gb-LP017244ORDINARY2,000
IMPAX NEW ENERGY INVESTORS III-B LPopenregistry-gb-LP017245ORDINARY2,000
INEI III CO-INVESTMENT LPopenregistry-gb-LP017648ORDINARY2,000
INEI III GP (UK) LLPopenregistry-gb-OC404277ORDINARY2,000
NEW ENERGY INVESTORS III LPopenregistry-gb-LP019128ORDINARY2,000

AEON FINANCIAL GROUP LTD

openregistry-gb-13160563·confirmation statement 2026-04-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
AEON GROUP HOLDINGS LIMITEDopenregistry-gb-16690078ORDINARY400100.00%
ANDREW BRIAN HILLopenregistry-h-andrew-brian-hill-22f381ORDINARY00.00%
ANTHONY RICHARD LONGopenregistry-h-anthony-richard-long-774772ORDINARY00.00%
GILLIAN SARAH HILLopenregistry-h-gillian-sarah-hill-25ae36ORDINARY00.00%
JULIE LONGopenregistry-h-julie-long-8e15d1ORDINARY00.00%

SAF GROUP LTD

openregistry-gb-13329455·confirmation statement 2024-04-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
SHANE THOMASopenregistry-h-shane-thomas-73972aORDINARY157
VICTORIA THOMASopenregistry-h-victoria-thomas-58897cORDINARY157
TWENTY FIRST MEDIA LTDopenregistry-gb-07776041ORDINARY111
TIMOTHY CHATTERTONopenregistry-h-timothy-chatterton-7564f2ORDINARY47
DANIEL BAKERopenregistry-h-daniel-baker-873239ORDINARY0

ASPIRE COMMERCE GROUP LIMITED

openregistry-gb-13429296·confirmation statement 2026-05-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
CALEDONIAN HOLDINGS PLCopenregistry-gb-03904195ORDINARY100
5M HOLDINGS LTDopenregistry-gb-SC690206ORDINARY0
ADAM RIGLERopenregistry-h-adam-rigler-db2081ORDINARY0
RICARDO MAGALHAESopenregistry-h-ricardo-magalhaes-248347ORDINARY0
STEVEN FOOopenregistry-h-steven-foo-8df3fbORDINARY0

NIRVANAA LIMITED

openregistry-gb-13431128·confirmation statement 2025-05-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
AISHWARYA SINGHopenregistry-h-aishwarya-singh-dfe753ORDINARY2020.00%
HARMEET BHATIAopenregistry-h-harmeet-bhatia-1fe931ORDINARY2020.00%
JATINDER SINGH BHATIAopenregistry-h-jatinder-singh-bhatia-c0f559ORDINARY2020.00%
RAUNAQ BHATIAopenregistry-h-raunaq-bhatia-9f01caORDINARY2020.00%
SHALINI SUNNY MOTWANYopenregistry-h-shalini-sunny-motwany-502824ORDINARY2020.00%

VALIA GROUP LIMITED

openregistry-gb-13466757·confirmation statement 2025-02-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
AMATUS HOLDINGS LTDopenregistry-h-amatus-holdings-ltd-c9d4b1ORDINARY20020.00%
FALCON MARKETS LIMITEDopenregistry-gb-08867441ORDINARY20020.00%
KARD HOLDINGS COMPANY LIMITEDopenregistry-h-kard-holdings-company-limited-4aa0a9ORDINARY20020.00%
KHALED JALANBOopenregistry-h-khaled-jalanbo-4227f5ORDINARY20020.00%
MIRGAB LIMITEDopenregistry-h-mirgab-limited-a6c5abORDINARY20020.00%

EXCALIBUR ASCENSION LTD

openregistry-gb-13467691·confirmation statement 2022-12-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDRA GRONDELSKIopenregistry-h-alexandra-grondelski-aada08ORDINARY24
PATRICK COLEopenregistry-h-patrick-cole-20a8c9ORDINARY24
ORLANDO JOHNopenregistry-h-orlando-john-a39728ORDINARY20
PAUL ANTHONY DAVISopenregistry-h-paul-anthony-davis-ba7c24ORDINARY20
TYLEI CAMERONopenregistry-h-tylei-cameron-4379c2ORDINARY12

ANANTIA LIMITED

openregistry-gb-13552784·confirmation statement 2024-08-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
IAN BERRYopenregistry-h-ian-berry-28d603ORDINARY105
DANIEL WILCOCKSONopenregistry-h-daniel-wilcockson-248ebcORDINARY35
FERGUS HELLIWELLopenregistry-h-fergus-helliwell-656e61ORDINARY35
INFRA TOPCO LIMITEDopenregistry-gb-13550394ORDINARY25
RAMIIF MASTER HOLDCO LIMITEDopenregistry-gb-13518567ORDINARY0

ICE FX LIMITED

openregistry-gb-13656248·confirmation statement 2023-09-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
LENLYN HOLDINGS LIMITEDopenregistry-gb-02864058ORDINARY700
KMX INVESTMENTS LTDopenregistry-gb-14729736ORDINARY180
1192013 BC LTDopenregistry-h-1192013-bc-ltd-8a7bd9ORDINARY120
KURUSH SARKARIopenregistry-h-kurush-sarkari-779ac1ORDINARY0
SHAMIRBHAI DESAIopenregistry-h-shamirbhai-desai-d1c3b3ORDINARY0

BFM HOLDCO LIMITED

openregistry-gb-13798507·confirmation statement 2023-12-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
BFM UK FINCO LIMITEDopenregistry-gb-14911215ORDINARY29,197,187
BFM TOPCO LIMITEDopenregistry-gb-14910903ORDINARY0
BFM UK ASSET PLEDGECO LIMITEDopenregistry-gb-14910972ORDINARY0
FRESHSTREAM II GP LLPopenregistry-gb-OC436410ORDINARY0
FRESHSTREAM II INVESTMENTS COOPERATIEF UAopenregistry-h-freshstream-ii-investments-cooperatief-u-e9276dORDINARY0

GLOBUS GROUP HOLDINGS LTD

openregistry-gb-14010374·confirmation statement 2025-11-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLIE KERMERopenregistry-h-charlie-kermer-3b1f1cORDINARY340
SHAUN CARTERopenregistry-h-shaun-carter-eac8d8ORDINARY330
WILL BROWNopenregistry-h-will-brown-48e1b4ORDINARY330
LOUISE MAYopenregistry-h-louise-may-46ea87ORDINARY0
NEIL ANDREW HALEopenregistry-h-neil-andrew-hale-46bfc9ORDINARY0

GO7 HOLDING LIMITED

openregistry-gb-14062150·confirmation statement 2022-12-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
GAETANO BOMBAopenregistry-h-gaetano-bomba-b6c345ORDINARY SHARES440.00%
IVO LICCIARDIopenregistry-h-ivo-licciardi-12cd1dORDINARY SHARES440.00%
ENRICO GIGLIOLIopenregistry-h-enrico-giglioli-25736fORDINARY SHARES220.00%
ALESSANDRO SERRATOREopenregistry-h-alessandro-serratore-99e311ORDINARY SHARES00.00%
MORENO ZUCCHETTIopenregistry-h-moreno-zucchetti-9d53e0ORDINARY SHARES00.00%

REL FINANCE LIMITED

openregistry-gb-14285643·confirmation statement 2025-01-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
SS BOSE LIMITEDopenregistry-gb-14477762ORDINARY25025.00%
MILL HILL (UK) LIMITEDopenregistry-h-mill-hill-uk-limited-b4154fORDINARY20020.00%
MINARD JERSEY LIMITEDopenregistry-h-minard-jersey-limited-9c4f2eORDINARY20020.00%
MORKA HOLDINGS LIMITEDopenregistry-h-morka-holdings-limited-f9c07cORDINARY20020.00%
MORKA ARIES LIMITEDopenregistry-gb-14470937ORDINARY15015.00%

GFMS CONSULTING LIMITED

openregistry-gb-14335385·confirmation statement 2022-09-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES ALEX FORDHAMopenregistry-h-james-alex-fordham-982483ORDINARY120.00%
JAN ERIK AUDSENopenregistry-h-jan-erik-audsen-677204ORDINARY120.00%
MARIUSZ JAN WIECKOWSKIopenregistry-h-mariusz-jan-wieckowski-208351ORDINARY120.00%
PETER PREMKopenregistry-h-peter-premk-caf5d1ORDINARY120.00%
SIN KEAT CHEAHopenregistry-h-sin-keat-cheah-34ffd3ORDINARY120.00%

PURGO EMI LIMITED

openregistry-gb-14411341·confirmation statement 2024-10-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
PURGODIUM VENTURES LTD.openregistry-gb-13662017ORDINARY CLASS A4,000,00040.00%
PG RHODIUM CAPITAL LTDopenregistry-gb-13686773ORDINARY CLASS A2,500,00025.00%
PURGO EMI LIMITEDopenregistry-gb-14411341ORDINARY CLASS A2,000,00020.00%
AMIR ALI FARMAN FARMAopenregistry-h-amir-ali-farman-farma-5ab3b4ORDINARY CLASS A750,0007.50%
TARIQ SAEED KHAN ISAopenregistry-h-tariq-saeed-khan-isa-743977ORDINARY CLASS A750,0007.50%

FINANCIAL STUDIO LTD

openregistry-gb-14490076·confirmation statement 2023-11-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
AHMED ABDULLA AL-SULAITIopenregistry-h-ahmed-abdulla-al-sulaiti-62430eORDINARY9,00090.00%
N412openregistry-h-n412-f1f147ORDINARY1,00010.00%
FRANCESCA CHLOE HILL DUMASopenregistry-h-francesca-chloe-hill-dumas-18b090ORDINARY00.00%
IVAN BLUMopenregistry-h-ivan-blum-61961aORDINARY00.00%
SMART CONSULTINGopenregistry-gb-16900897ORDINARY00.00%

BAWALES HOLDING LTD

openregistry-gb-14509036·confirmation statement 2022-12-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
SHADY YASSER AHMED MOHAMED ABUBAKRopenregistry-h-shady-yasser-ahmed-mohamed-abubakr-a5be20ORDINARY62
MOHAMED FATHY MOSTAFA HARBYopenregistry-h-mohamed-fathy-mostafa-harby-3f51e7ORDINARY22
HOSSAM YOUSSEF ABD ELRAHMAN AMERopenregistry-h-hossam-youssef-abd-elrahman-amer-6af95cORDINARY10
AHMED SAEED ABDELLATIF ALIopenregistry-h-ahmed-saeed-abdellatif-ali-d2a439ORDINARY3
AHMED YASSER AHMED MOHAMED ABUBAKRopenregistry-h-ahmed-yasser-ahmed-mohamed-abubakr-673d89ORDINARY3

BARMIL HOLDINGS LIMITED

openregistry-gb-14751276·confirmation statement 2024-01-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
ASHER GLYNNopenregistry-h-asher-glynn-fe5a30ORDINARY10,000
GAVIN NATHANSONopenregistry-h-gavin-nathanson-dd84caORDINARY2,500
MARCO SIGNORINIopenregistry-h-marco-signorini-df2e68ORDINARY2,500
MORITZ HERPICHopenregistry-h-moritz-herpich-417a83ORDINARY2,500
PHILIP WRIGHTopenregistry-h-philip-wright-324f60ORDINARY2,500

ASTOR HOLDINGS LIMITED

openregistry-gb-14900211·confirmation statement 2024-09-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
AGNIESZKA HANDZEL-BONAVIAopenregistry-h-agnieszka-handzel-bonavia-0f93aaORDINARY2,000
EMERENTIANA HANDZEL-BONAVIAopenregistry-h-emerentiana-handzel-bonavia-34eff0ORDINARY2,000
GENEVIEVE HANDZEL-BONAVIAopenregistry-h-genevieve-handzel-bonavia-93373cORDINARY2,000
LECH HANDZEL-BONAVIAopenregistry-h-lech-handzel-bonavia-1e4c6dORDINARY2,000
NATASHA HANDZEL-BONAVIAopenregistry-h-natasha-handzel-bonavia-6928ccORDINARY2,000

DAVID JAMES WEALTH HOLDINGS LTD

openregistry-gb-14913134·confirmation statement 2025-10-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES NICHOLAS WALLIS REISSopenregistry-h-james-nicholas-wallis-reiss-32ebecORDINARY A6,54960.50%
KEVIN KENNARDopenregistry-h-kevin-kennard-37aef1ORDINARY A3,45131.88%
JENNA KARIMopenregistry-h-jenna-karim-2c0704ORDINARY A4123.81%
THOMAS MICHAEL QUINNopenregistry-h-thomas-michael-quinn-130ee8ORDINARY A4123.81%
MARK PITTACCIOopenregistry-h-mark-pittaccio-a5c972ORDINARY A00.00%

IPERGM LTD

openregistry-gb-15281348·confirmation statement 2024-04-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
HS24 LTDopenregistry-gb-15155136ORDINARY34
YES23 LTDopenregistry-gb-SC762965ORDINARY34
ERACLESOFA SHPKopenregistry-h-eraclesofa-shpk-9452e7ORDINARY25
IGE GROUP LTDopenregistry-gb-SC761786ORDINARY5
AMPHIBIAN LTD.openregistry-gb-12515849ORDINARY1
AMPHIBIAN LTD.openregistry-gb-12515849ORDINARY1

GREAT MOAT LIMITED

openregistry-gb-15334732·confirmation statement 2024-12-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHARTERHOUSE GP LLP, ACTING IN ITS CAPACITY AS GENERALopenregistry-h-charterhouse-gp-llp-acting-in-its-capaci-5a6f82ORDINARY105
PARTNER OF CCP X NO. 2 LPopenregistry-h-partner-of-ccp-x-no-2-lp-335e11ORDINARY105
CHARTERHOUSE GP LLP, ACTING IN ITS CAPACITY AS GENERALopenregistry-h-charterhouse-gp-llp-acting-in-its-capaci-5a6f82ORDINARY8
PARTNER OF CCP X NO. 1 LPopenregistry-h-partner-of-ccp-x-no-1-lp-fbfedcORDINARY8
CHARTERHOUSE GP LLP, ACTING IN ITS CAPACITY AS MANAGER OF CCP X CO-INVESTMENT LPopenregistry-h-charterhouse-gp-llp-acting-in-its-capaci-974744ORDINARY3
CCP NO.9.1 LIMITEDopenregistry-gb-15330003ORDINARY0