UK companies/SIC 64205/Shareholders/Page 23

Shareholders of UK companies in SIC 64205Page 23 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: 128 distinct shareholders holding 169 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 2021-03-29 and 2026-06-03. 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
128
Shareholders that are UK companies
18

ADELANTE TECH SOLUTIONS LIMITED

openregistry-gb-15371825·confirmation statement 2024-11-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANAR ASGAROVopenregistry-h-anar-asgarov-a74a97ORDINARY41
DUNE CAPITAL INVESTMENT IN COMMERCIAL ENTERPRISES L.L.Copenregistry-h-dune-capital-investment-in-commercial-en-392eceORDINARY24
PRO TRADE AND LOGISTICS DMCCopenregistry-h-pro-trade-and-logistics-dmcc-07db47ORDINARY20
EVGENIYA MYNZHANOVAopenregistry-h-evgeniya-mynzhanova-52d8e9ORDINARY10
NIKOLOZ NAKOPIAopenregistry-h-nikoloz-nakopia-2d6e95ORDINARY5

UHY (BIRMINGHAM) HOLDINGS LTD

openregistry-gb-15403480·confirmation statement 2024-10-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
AARON THOMASopenregistry-gb-16533160ORDINARY240
GLENN THOMASopenregistry-h-glenn-thomas-11c1d6ORDINARY240
THOMAS DEVONSHIREopenregistry-h-thomas-devonshire-b8a864ORDINARY240
JACK WILKINSONopenregistry-gb-11010325ORDINARY148
MATTHEW STEPHENSopenregistry-h-matthew-stephens-dea2e5ORDINARY132

HYGROUP HOLDINGS LIMITED

openregistry-gb-15523133·confirmation statement 2025-06-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
MR EDWARD SEARLEopenregistry-h-mr-edward-searle-bee2f8ORDINARY952,000
MR DOMINIC WHITECROSSopenregistry-h-mr-dominic-whitecross-77970cORDINARY932,000
FOUR OAKS INVESTMENT LIMITEDopenregistry-gb-04027069ORDINARY100,000
MR WILLIAM SEARLEopenregistry-h-mr-william-searle-c30f94ORDINARY10,000
MR RITVIK WALIAopenregistry-h-mr-ritvik-walia-24fc75ORDINARY6,000

GLOBAL 12 PB LIMITED

openregistry-gb-15656917·confirmation statement 2025-10-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
B6 INVESTMENTS LTDopenregistry-gb-14466292ORDINARY84070.00%
B6 GROUP PTY LTDopenregistry-h-b6-group-pty-ltd-eb3707ORDINARY24020.00%
B6 CORPORATE SOLUTIONS LTDopenregistry-gb-15017343ORDINARY12010.00%
EXPRIMO PTY LTDopenregistry-h-exprimo-pty-ltd-b97cd8ORDINARY00.00%
G18 INVESTMENTS PTY LTDopenregistry-h-g18-investments-pty-ltd-e6eab0ORDINARY00.00%

MACKAY GOODWIN HOLDINGS LIMITED

openregistry-gb-15911318·confirmation statement 2025-10-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
PDK FINANCIAL SOLUTIONS LIMITEDopenregistry-gb-13299512ORDINARY3535.00%
MACKAY GOODWIN HOLDINGS PTY LTDopenregistry-h-mackay-goodwin-holdings-pty-ltd-ad4fdfORDINARY3030.00%
RRI ADVISORY PTY LTDopenregistry-h-rri-advisory-pty-ltd-04b072ORDINARY1515.00%
WYNYARD CAPPER PTY LTDopenregistry-h-wynyard-capper-pty-ltd-f75be4ORDINARY1515.00%
CLAIRE LOUISE HARSLEYopenregistry-h-claire-louise-harsley-d493abORDINARY55.00%

11:FS HOLDINGS LTD

openregistry-gb-15953085·confirmation statement 2025-09-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
MAKSYM KORETSKIYopenregistry-h-maksym-koretskiy-aa913fA ORDINARY4,00150.01%
DAVID BREARopenregistry-h-david-brear-6852e7A ORDINARY1,46518.31%
JAMIE CAMPBELLopenregistry-h-jamie-campbell-aff696A ORDINARY90511.31%
JASON BATESopenregistry-h-jason-bates-b8fee7A ORDINARY90511.31%
EWAN SILVERopenregistry-h-ewan-silver-27d0c0A ORDINARY7259.06%

11:FS INVESTMENTS LTD

openregistry-gb-15962242·confirmation statement 2025-09-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
MAKSYM KORETSKIYopenregistry-h-maksym-koretskiy-aa913fORDINARY50
DAVID BREARopenregistry-h-david-brear-6852e7ORDINARY17
JASON BATESopenregistry-h-jason-bates-b8fee7ORDINARY17
JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9dORDINARY16
11:FS HOLDINGS LTDopenregistry-gb-15953085ORDINARY0

CENTURY FINANCE GROUP LIMITED

openregistry-gb-16216705·confirmation statement 2026-02-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
BLACKSTAR ASSET MANAGEMENT LIMITEDopenregistry-gb-16327345ORDINARY100
BENJAMIN LARKINSopenregistry-h-benjamin-larkins-be5a1bORDINARY0
GEORGINA LARKINSopenregistry-h-georgina-larkins-e43632ORDINARY0
JONATHAN MALONEYopenregistry-h-jonathan-maloney-d87918ORDINARY0
LIANNE MALONEYopenregistry-h-lianne-maloney-5f3316ORDINARY0

ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED

openregistry-gb-SC661755·confirmation statement 2026-03-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
BLUE FEATHER INVESTMENT LIMITEDopenregistry-h-blue-feather-investment-limited-f1e725ORDINARY3,740,570
ELECTRONIC DEVICE LIMITEDopenregistry-h-electronic-device-limited-fee1dcORDINARY3,740,570
FIRST LIGHT VENTURES LIMITEDopenregistry-gb-SC689006ORDINARY3,740,570
GAITH INVESTMENT LIMITEDopenregistry-h-gaith-investment-limited-246d6eORDINARY3,740,570
KULDEEPSINGN MOHEETAHopenregistry-h-kuldeepsingn-moheetah-4d7de9ORDINARY1,000

ONE ARABIC VENTURE LTD

openregistry-gb-SC762422·confirmation statement 2024-04-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
HS24 LTDopenregistry-gb-15155136ORDINARY40
YES23 LTDopenregistry-gb-SC762965ORDINARY37
SHAMA GROUP ENGINEERING SRLopenregistry-h-shama-group-engineering-srl-710000ORDINARY20
IGE GROUP LTDopenregistry-gb-SC761786ORDINARY2
AMPHIBIAN LTD.openregistry-gb-12515849ORDINARY1

LATERIS PROPERTY LIMITED

openregistry-gb-SC797763·confirmation statement 2026-02-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALI MUBARAK GOMMAopenregistry-h-ali-mubarak-gomma-a93869ORDINARY250
FADIL KEVIN DEFFOGANG DONGMOopenregistry-h-fadil-kevin-deffogang-dongmo-0f8c23ORDINARY250
JAY DANIEL WILTSHIREopenregistry-h-jay-daniel-wiltshire-da221bORDINARY250
PATRICK MARK JANKOCZKYopenregistry-h-patrick-mark-jankoczky-15155dORDINARY250
OUMAR DIT BOUBOU BAopenregistry-h-oumar-dit-boubou-ba-c59d7cORDINARY0

TALLWOOD INVESTMENTS LTD

openregistry-gb-10664898·confirmation statement 2026-06-03·4 shareholders·8 share classes
ShareholderShare classShares held% of class
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1B ORDINARY9,977100.00%
CAROLINE CRICHTON-STUARTopenregistry-h-caroline-crichton-stuart-67fa08C ORDINARY4,337100.00%
CATHLEEN CRICHTON-STUARTopenregistry-h-cathleen-crichton-stuart-250750D ORDINARY4,337100.00%
JOSHUA DE LISSERopenregistry-h-joshua-de-lisser-843c0fE ORDINARY4,337100.00%
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1F ORDINARY4,337100.00%
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1H ORDINARY4,337100.00%
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1G ORDINARY4,337100.00%
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1A ORDINARY1100.00%
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1E ORDINARY00.00%
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1C ORDINARY00.00%
SERENA SOLITAIRE BUTEopenregistry-h-serena-solitaire-bute-a4d0e1D ORDINARY00.00%

BFOS 2016 LTD

openregistry-gb-09951904·confirmation statement 2021-03-29·4 shareholders·6 share classes
ShareholderShare classShares held% of class
OLIVER ADAM CLARFIELDopenregistry-h-oliver-adam-clarfield-e87df0ORDINARY £1 CLASS D100
SAMUEL FREDDIE CLARFIELDopenregistry-h-samuel-freddie-clarfield-7b098eORDINARY £1 CLASS F100
ANDREW SIMON CLARFIELDopenregistry-h-andrew-simon-clarfield-4cc2acORDINARY £1 CLASS A1
JULIA CLAIRE CLARFIELDopenregistry-h-julia-claire-clarfield-2f8a88ORDINARY £1 CLASS B1
OLIVER ADAM CLARFIELDopenregistry-h-oliver-adam-clarfield-e87df0ORDINARY £1 CLASS C1
SAMUEL FREDDIE CLARFIELDopenregistry-h-samuel-freddie-clarfield-7b098eORDINARY £1 CLASS E1

ECAPITAL 3414 LIMITED

openregistry-gb-10241426·confirmation statement 2022-06-19·4 shareholders·5 share classes
ShareholderShare classShares held% of class
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITEDopenregistry-gb-11877547A ORDINARY2,514,454
DARREN COTTENDENopenregistry-h-darren-cottenden-27a4edA PREFERENCE540,532
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITEDopenregistry-gb-11877547B ORDINARY245,000
DARREN COTTENDENopenregistry-h-darren-cottenden-27a4edORDINARY229,955
DAVID TILLINGopenregistry-h-david-tilling-7496beORDINARY229,955
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITEDopenregistry-gb-11877547ORDINARY229,955
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITEDopenregistry-gb-11877547B PREFERENCE100
NEAL ERRINGTONopenregistry-h-neal-errington-00de2aORDINARY0

JAFFA HOLDINGS LIMITED

openregistry-gb-10650644·confirmation statement 2022-11-01·4 shareholders·5 share classes
ShareholderShare classShares held% of class
COLIN STEWART GOREopenregistry-h-colin-stewart-gore-ed1dafORDINARY60,000100.00%
COLIN STEWART GOREopenregistry-h-colin-stewart-gore-ed1dafORDINARY A50100.00%
GILLIAN GOREopenregistry-h-gillian-gore-040c20ORDINARY B26100.00%
JESSICA AMY GOREopenregistry-h-jessica-amy-gore-4bccefORDINARY D12100.00%
REBECCA EMILY GREGORYopenregistry-h-rebecca-emily-gregory-56d63dORDINARY C12100.00%

STELLIFY CAPITAL LIMITED

openregistry-gb-11476445·confirmation statement 2025-07-19·4 shareholders·5 share classes
ShareholderShare classShares held% of class
MR CHRISTOPHER JONESopenregistry-h-mr-christopher-jones-763c31ORDINARY D35
MR JOHN NEVILLE JONESopenregistry-h-mr-john-neville-jones-57b352ORDINARY A35
MR MATTHEW JONESopenregistry-h-mr-matthew-jones-b87233ORDINARY C35
MRS VICTORIA JONESopenregistry-h-mrs-victoria-jones-d0a99bORDINARY B35
MR CHRISTOPHER JONESopenregistry-h-mr-christopher-jones-763c31ORDINARY E1
MR MATTHEW JONESopenregistry-h-mr-matthew-jones-b87233ORDINARY E1

AESCULAPIAN GROUP LIMITED

openregistry-gb-12201750·confirmation statement 2024-09-10·4 shareholders·5 share classes
ShareholderShare classShares held% of class
SIMON ALASTAIR BRUCEopenregistry-h-simon-alastair-bruce-b19daaORDINARY A88,482,112100.00%
PATRICK CONVEYopenregistry-h-patrick-convey-3d13f2ORDINARY B54,088,854100.00%
GUY BECKopenregistry-h-guy-beck-1b82b7ORDINARY D5,640,258100.00%
SIMON ALASTAIR BRUCEopenregistry-h-simon-alastair-bruce-b19daaREDEEMABLE 7.25% PREFERENCE100,000100.00%
BENJAMIN EDWARD HOLDSWORTHopenregistry-h-benjamin-edward-holdsworth-e0f871ORDINARY C0

BSG TOPCO LIMITED

openregistry-gb-13200197·confirmation statement 2022-02-14·4 shareholders·5 share classes
ShareholderShare classShares held% of class
NIGEL THOMAS GOODWIN PREECEopenregistry-h-nigel-thomas-goodwin-preece-3534acB ORDINARY85100.00%
STEFAN MARK LUBEKopenregistry-h-stefan-mark-lubek-5a7961C ORDINARY78100.00%
SAMANTHA PREECEopenregistry-h-samantha-preece-c61c67D ORDINARY17100.00%
SARAH WICHELOWopenregistry-h-sarah-wichelow-498ebeA ORDINARY10100.00%
STEFAN MARK LUBEKopenregistry-h-stefan-mark-lubek-5a7961E ORDINARY10100.00%

CSO CAPITAL LTD.

openregistry-gb-13691058·confirmation statement 2024-06-04·4 shareholders·5 share classes
ShareholderShare classShares held% of class
PAUL CONRAD LEWISopenregistry-h-paul-conrad-lewis-154a99A ORDINARY85
KAREN LOUISE LEWISopenregistry-h-karen-louise-lewis-2849dbC ORDINARY5
PAUL CONRAD LEWISopenregistry-h-paul-conrad-lewis-154a99B ORDINARY5
PAUL CONRAD LEWISopenregistry-h-paul-conrad-lewis-154a99D ORDINARY5
PAUL CONRAD LEWISopenregistry-h-paul-conrad-lewis-154a99E ORDINARY3
MARGARET LEWISopenregistry-h-margaret-lewis-7f7e69E ORDINARY0
PETER AUBREY LEWISopenregistry-h-peter-aubrey-lewis-309971E ORDINARY0

SPACE EDGE LIMITED

openregistry-gb-16048820·confirmation statement 2026-03-18·4 shareholders·5 share classes
ShareholderShare classShares held% of class
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734A SHARES6,900
RICHARD BERLIANDopenregistry-gb-07605081B SHARES1,500
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734B SHARES1,500
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734C SHARES600
RICHARD BERLIANDopenregistry-gb-07605081E CLASS500
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734D SHARES500
CHARLES DREWopenregistry-h-charles-drew-029524C SHARES0
MICHAEL LAWSONopenregistry-h-michael-lawson-1969e9D SHARES0

ENF HOLDINGS LIMITED

openregistry-gb-SC650027·confirmation statement 2021-12-18·4 shareholders·5 share classes
ShareholderShare classShares held% of class
JANET WARRENopenregistry-h-janet-warren-ef1686ORDINARY100
SCOTT WARRENopenregistry-h-scott-warren-cec26fORDINARY100
JANET WARRENopenregistry-h-janet-warren-ef1686B ORDINARY2
REBECCA WARRENopenregistry-h-rebecca-warren-1fd793C ORDINARY2
SARAH WARRENopenregistry-h-sarah-warren-c49d4cD ORDINARY2
SCOTT WARRENopenregistry-h-scott-warren-cec26fA ORDINARY2

PKS HOLDINGS LTD

openregistry-gb-SC742971·confirmation statement 2023-08-30·4 shareholders·5 share classes
ShareholderShare classShares held% of class
PMOO HOLDINGS LTDopenregistry-gb-SC743043C SHARES100100.00%
PMOO HOLDINGS LTDopenregistry-gb-SC743043ORDINARY10033.33%
SONYA MAREE PEACEopenregistry-h-sonya-maree-peace-b639e0B SHARES100100.00%
SONYA MAREE PEACEopenregistry-h-sonya-maree-peace-b639e0ORDINARY10033.33%
TWM GROUP LIMITEDopenregistry-gb-SC500975ORDINARY10033.33%
TWM GROUP LIMITEDopenregistry-gb-SC500975A SHARES9999.00%
PMOO HOLDINGS LTDopenregistry-gb-SC743043D SHARES5050.00%
TWM GROUP LIMITEDopenregistry-gb-SC500975D SHARES5050.00%
SONYA MAREE PEACEopenregistry-h-sonya-maree-peace-b639e0A SHARES11.00%
PAUL MCKAY MOOREopenregistry-h-paul-mckay-moore-b1e094C SHARES00.00%
PAUL MCKAY MOOREopenregistry-h-paul-mckay-moore-b1e094ORDINARY00.00%
PAUL MCKAY MOOREopenregistry-h-paul-mckay-moore-b1e094D SHARES00.00%

COUNTY FINANCE GROUP LIMITED

openregistry-gb-04314257·confirmation statement 2022-10-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHE LAURIE MALTHOUSEopenregistry-h-christophe-laurie-malthouse-f4767bA ORDINARY SHARES181100.00%
DAWN BELINDA TINGAYopenregistry-h-dawn-belinda-tingay-0b31b3B ORDINARY SHARES19100.00%
DAVID WINTON HARDINGopenregistry-h-david-winton-harding-03c253C ORDINARY0
MARTIN HUNTopenregistry-h-martin-hunt-89a290D ORDINARY0

NOVA WEALTH HOLDINGS LTD

openregistry-gb-10738861·confirmation statement 2025-06-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143DEFERRED SHARES9,280,000
ANDREW MCMILLANopenregistry-h-andrew-mcmillan-a24f14B ORDINARY960,000
JOSEPH ANTHONY ALEXANDER MCLEANopenregistry-h-joseph-anthony-alexander-mclean-16fe93B ORDINARY960,000
ROBERT ALAN DEVEYopenregistry-h-robert-alan-devey-867308HURDLE SHARES960,000
OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143A ORDINARY720,000

KEE ASSETS LTD

openregistry-gb-10978608·confirmation statement 2021-09-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARIA CONROYopenregistry-h-maria-conroy-81bec9B ORDINARY35100.00%
PETER DAVID CONROYopenregistry-h-peter-david-conroy-d2d332A ORDINARY35100.00%
ELEANOR CONROYopenregistry-h-eleanor-conroy-6dc673D ORDINARY15100.00%
OLIVIA CONROYopenregistry-h-olivia-conroy-9d473cC ORDINARY15100.00%

CLEAR SKY GROUP LTD

openregistry-gb-11075611·confirmation statement 2024-11-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON HENSONopenregistry-h-simon-henson-798287ORDINARY D25
TRACEY HENSONopenregistry-h-tracey-henson-7eb6a5ORDINARY B25
TRACEY HENSONopenregistry-h-tracey-henson-7eb6a5ORDINARY C25
TRACEY HENSONopenregistry-h-tracey-henson-7eb6a5ORDINARY A25
CAROL HANSONopenregistry-h-carol-hanson-67211aORDINARY C0
JOHN HANSONopenregistry-h-john-hanson-ddd5e0ORDINARY A0

DKHP HOLDINGS LIMITED

openregistry-gb-11175201·confirmation statement 2026-01-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL PETER BURNERopenregistry-h-daniel-peter-burner-b79c7f"A" ORDINARY81100.00%
KAREN BURNERopenregistry-h-karen-burner-a9b0ec"B" ORDINARY79100.00%
HARRY BURNERopenregistry-h-harry-burner-5f7947"D" ORDINARY20100.00%
POPPY BURNERopenregistry-h-poppy-burner-ab3bfd"C" ORDINARY20100.00%

MAZARIN GROUP LTD

openregistry-gb-11238694·confirmation statement 2022-12-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARLENE RIECKERopenregistry-h-marlene-riecker-86bcc8B ORDINARY220,523
RANDOLPH WILLEM FREDERIK HENDRIK RIECKERopenregistry-h-randolph-willem-frederik-hendrik-riecker-311755A ORDINARY220,523
LAGIN ALEXANDER RIECKERopenregistry-h-lagin-alexander-riecker-cd107aC ORDINARY104,500
DANE WINSTON RIECKERopenregistry-h-dane-winston-riecker-0d695eD ORDINARY4,455

PEOPLE AND BUSINESS IFA HOLDINGS LIMITED

openregistry-gb-11444831·confirmation statement 2025-07-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEVEN SPEEDopenregistry-h-steven-speed-32ee5dORDINARY12,501100.00%
CHLOE SPEEDopenregistry-h-chloe-speed-6ec99eD ORDINARY850100.00%
FAYE GREENopenregistry-h-faye-green-92b5caC ORDINARY850100.00%
GAYNOR SPEEDopenregistry-h-gaynor-speed-842207A ORDINARY5100.00%

NARESH PATEL HOLDINGS LTD

openregistry-gb-11571018·confirmation statement 2024-02-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NARESH BHAGO PATELopenregistry-h-naresh-bhago-patel-ff1884A1,200
CONNOR JAMES NARESH PATELopenregistry-h-connor-james-naresh-patel-d0099eC200
JADE JENNIFER SHEPPARD-PATELopenregistry-h-jade-jennifer-sheppard-patel-8c207cB200
TYLER PATELopenregistry-h-tyler-patel-9ac22aD200