UK companies/SIC 64205/Shareholders/Page 27

Shareholders of UK companies in SIC 64205Page 27 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: 119 distinct shareholders holding 128 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 2021-12-01 and 2026-05-02. 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
119

Shareholders that are UK companies
12

LFP HOLDINGS LIMITED

openregistry-gb-NI660517·confirmation statement 2023-04-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAEME TIMOTHY LEEBURNopenregistry-h-graeme-timothy-leeburn-02129b	ORDINARY	3,750	50.00%
STUART IAN LEEBURNopenregistry-h-stuart-ian-leeburn-979b4f	ORDINARY	3,750	50.00%
JULIE LEEBURNopenregistry-h-julie-leeburn-ef76a2	A ORDINARY	1,250	50.00%
SHARON LEEBURNopenregistry-h-sharon-leeburn-f39d7b	A ORDINARY	1,250	50.00%

ALBACAP LIMITED

openregistry-gb-SC593509·confirmation statement 2025-01-31·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES ALLAN MCCOLLopenregistry-h-james-allan-mccoll-c96931	B ORDINARY	224,000
FRANCIS FITZSIMONSopenregistry-h-francis-fitzsimons-d85bc2	B ORDINARY	8,000
DAVID MASONopenregistry-h-david-mason-6540f3	B ORDINARY	4,000
JAMES ALLAN MCCOLL OBEopenregistry-h-james-allan-mccoll-obe-5053af	ORDINARY	1

NICOLSON HOLDINGS LTD

openregistry-gb-SC624882·confirmation statement 2024-03-04·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANGUS NICOLSONopenregistry-h-angus-nicolson-ef25ad	ORDINARY A	40
SUSAN WENDY NICOLSONopenregistry-h-susan-wendy-nicolson-93f828	ORDINARY B	40
OLIVER NICOLSONopenregistry-h-oliver-nicolson-40d8ef	ORDINARY A	5
OLIVER NICOLSONopenregistry-h-oliver-nicolson-40d8ef	ORDINARY B	5
WILLIAM NICOLSONopenregistry-h-william-nicolson-0599e7	ORDINARY A	5
WILLIAM NICOLSONopenregistry-h-william-nicolson-0599e7	ORDINARY B	5

PB HOLDINGS (FIFE) LIMITED

openregistry-gb-SC760817·confirmation statement 2024-03-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
COLIN MCCULLOCHopenregistry-h-colin-mcculloch-c76e03	ORDINARY	22
CRAIG WALLACEopenregistry-gb-07605139	ORDINARY	22
LINDA JOHNSTONopenregistry-h-linda-johnston-f79751	ORDINARY	22
VICKY CROOKSopenregistry-h-vicky-crooks-5f1e90	ORDINARY	22
COLIN MCCULLOCHopenregistry-h-colin-mcculloch-c76e03	A ORDINARY	8
CRAIG WALLACEopenregistry-gb-07605139	A ORDINARY	4

K.E.HUTSON LIMITED

openregistry-gb-00569356·confirmation statement 2022-09-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN JOHN HUTSONopenregistry-h-martin-john-hutson-f32d18	ORDINARY	3,001	60.02%
CARIDAD NUNEZ GONZALEZopenregistry-h-caridad-nunez-gonzalez-92fe5e	ORDINARY	1,999	39.98%
CLEEVE JOHN HUTSONopenregistry-h-cleeve-john-hutson-8c3a19	ORDINARY	0	0.00%
JUNE ZANETTA HUTSONopenregistry-h-june-zanetta-hutson-b1a6e5	ORDINARY	0	0.00%

H.O.M.E. LIMITED

openregistry-gb-01859302·confirmation statement 2023-02-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
IVAN BRIAN PHILLIPS WILL TRUSTopenregistry-h-ivan-brian-phillips-will-trust-a9f829	ORDINARY	200,000
CASMA FINANCE LTDopenregistry-h-casma-finance-ltd-129afb	ORDINARY	0
CASTLE PHILLIPS (HOLDINGS) LTDopenregistry-gb-00933293	ORDINARY	0
IVAN BRIAN PHILLIPSopenregistry-h-ivan-brian-phillips-b9cb67	ORDINARY	0

FLYING TRADE GROUP LIMITED

openregistry-gb-02407688·confirmation statement 2026-01-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
SUKHJIT SINGH DULAIopenregistry-h-sukhjit-singh-dulai-449e8e	ORDINARY	122,000
HARJIT SINGH DULAIopenregistry-h-harjit-singh-dulai-9d0e58	ORDINARY	75,000
KEWAL SINGH DULAIopenregistry-h-kewal-singh-dulai-54f130	ORDINARY	72,000
CHANDANJIT KAURopenregistry-h-chandanjit-kaur-0ec98d	ORDINARY	18,000

CORPORATE FINANCIAL SOLUTIONS GRP LTD

openregistry-gb-04691164·confirmation statement 2026-03-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENISE KAREN HARRISopenregistry-h-denise-karen-harris-c476db	ORDINARY .01P	1,812,000	49.99%
MARK REARDONopenregistry-h-mark-reardon-c49d42	ORDINARY .01P	1,812,000	49.99%
PETER HOWGARTHopenregistry-h-peter-howgarth-962f1c	ORDINARY .01P	1,000	0.03%
EMILY MEI KHENG KHOO REARDONopenregistry-h-emily-mei-kheng-khoo-reardon-c64fcc	ORDINARY .01P	0	0.00%

FORVEST ADVISORY SERVICES LIMITED

openregistry-gb-05624449·confirmation statement 2022-06-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
FORVEST ASSET MANAGEMENT LTDopenregistry-h-forvest-asset-management-ltd-fc0d3c	ORDINARY	2,750,000
FORVEST ASSET MANAGEMENT LTDopenregistry-h-forvest-asset-management-ltd-fc0d3c	ORDINARY	1
ANTHIA SAopenregistry-h-anthia-sa-583e8a	ORDINARY	0
CHISWELL COMPANY ASSET LIMITEDopenregistry-h-chiswell-company-asset-limited-55ff4c	ORDINARY	0
FORVEST ADVISORY SERVICES LIMITEDopenregistry-gb-05624449	ORDINARY	0
FORVEST ADVISORY SERVICES LIMITEDopenregistry-gb-05624449	ORDINARY	0

ALLTRUST HOLDINGS LIMITED

openregistry-gb-05642425·confirmation statement 2023-03-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
UAP LIMITED (GURNSEY)openregistry-h-uap-limited-gurnsey-726de2	ORDINARY	2,000
HAMID NAWAZ-KHANopenregistry-h-hamid-nawaz-khan-ea9b75	ORDINARY	0
PATRICIA NAWAZ-KHANopenregistry-h-patricia-nawaz-khan-ddfada	ORDINARY	0
TIMOTHY ASHLEY WILLIAMSopenregistry-h-timothy-ashley-williams-b3bfb1	ORDINARY	0

CALL ASSIST HOLDINGS LIMITED

openregistry-gb-05823490·confirmation statement 2024-10-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD DIXON BOX WRIGHT AS TRUSTEE OF THE TRUSTEES OF THE WRIGHT FAMILY DISCRETIONARY TRUST 2024openregistry-h-edward-dixon-box-wright-as-trustee-of-th-d381f0	ORDINARY	30	37.50%
RICHARD STEVENS AS TRUSTEE OF THE TRUSTEES OF THE STEVENS FAMILY DISCRETIONARY TRUST 2024openregistry-h-richard-stevens-as-trustee-of-the-truste-5d550f	ORDINARY	30	37.50%
EDWARD DIXON BOX WRIGHTopenregistry-h-edward-dixon-box-wright-fcbb8a	ORDINARY	10	12.50%
RICHARD STEVENSopenregistry-h-richard-stevens-646bfb	ORDINARY	10	12.50%

TIDEWAY INVESTMENT GROUP LIMITED

openregistry-gb-06973266·confirmation statement 2024-07-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
INVEST FOR INCOME LTDopenregistry-gb-11717713	ORDINARY	154,605
JAMES BAXTERopenregistry-gb-00758166	ORDINARY	0
PETER SAMUEL DOHERTYopenregistry-h-peter-samuel-doherty-4bac09	ORDINARY	0
URSULA ANN BAXTERopenregistry-h-ursula-ann-baxter-c3b80e	ORDINARY	0

SDJ ENTERPRISES LIMITED

openregistry-gb-07110988·confirmation statement 2024-12-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
CLEAR HORIZON INVESTMENTS, LLCopenregistry-h-clear-horizon-investments-llc-41cdb1	ORDINARY	41,197
DBVI VENTURES, LLCopenregistry-h-dbvi-ventures-llc-c91c50	ORDINARY	41,197
MFVI INVESTMENTS, LLCopenregistry-h-mfvi-investments-llc-730c94	ORDINARY	41,196
MAGZ CAPITAL LLCopenregistry-h-magz-capital-llc-432278	ORDINARY	6,505

CHEYENNE INVESTMENTS LTD

openregistry-gb-07179461·confirmation statement 2025-03-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOMINIQUE ANGE TROPEANOopenregistry-h-dominique-ange-tropeano-facb68	ORDINARY	25,501	51.00%
ANTHONY STEVEN PASCAL TROPEANOopenregistry-h-anthony-steven-pascal-tropeano-0e8f32	ORDINARY	14,502	29.00%
SARAH DOMINIQUE KNUCKEYopenregistry-h-sarah-dominique-knuckey-78216b	ORDINARY	8,501	17.00%
MARC ANTOINE TROPEANOopenregistry-h-marc-antoine-tropeano-56052b	ORDINARY	1,500	3.00%

NORTHILL UK MANAGEMENT HOLDINGS LIMITED

openregistry-gb-07440345·confirmation statement 2025-10-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALEQ LIMITEDopenregistry-h-aleq-limited-851a28	ORDINARY	909,604
B-FLEXION CO-INVEST LPopenregistry-h-b-flexion-co-invest-lp-d21b1f	ORDINARY	87,661
B-FLEXION INVESTMENT OPPORTUNITIES LPopenregistry-h-b-flexion-investment-opportunities-lp-85225c	ORDINARY	2,735
NORTHILL JERSEY HOLDINGS L.P.openregistry-h-northill-jersey-holdings-l-p-ae8004	ORDINARY	0

CONCEPT SPECIAL RISKS HOLDINGS LTD

openregistry-gb-08383302·confirmation statement 2022-01-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
APPLIED FINANCIAL LINES LTDopenregistry-gb-12900716	ORDINARY	2,695,813
ALEXANDER MARK THOMASopenregistry-h-alexander-mark-thomas-b6c0a9	ORDINARY	0
BERIC ANTHONY USHERopenregistry-h-beric-anthony-usher-c483a1	ORDINARY	0
MICHAEL GEORGE CALVERTopenregistry-h-michael-george-calvert-136301	ORDINARY	0

W AND D BUSINESS SERVICES LTD

openregistry-gb-08514987·confirmation statement 2026-05-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRENDON ASHLEY HOWLETTopenregistry-h-brendon-ashley-howlett-91414f	ORDINARY	30	30.00%
PETER DISNEYopenregistry-h-peter-disney-0858a4	ORDINARY	30	30.00%
GILLIAN ELIZABETH DISNEYopenregistry-h-gillian-elizabeth-disney-6f0e7a	ORDINARY	20	20.00%
MARIE JANE HOWLETTopenregistry-h-marie-jane-howlett-64804a	ORDINARY	20	20.00%

SEAGRAY CAPITAL LTD

openregistry-gb-08537097·confirmation statement 2025-05-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CAMPBELL-GRAYopenregistry-h-james-campbell-gray-16e8b4	ORDINARY	900	45.00%
ROBIN HOULDSWORTHopenregistry-h-robin-houldsworth-7f9ca1	ORDINARY	700	35.00%
JAMES TAYLORopenregistry-gb-10589882	ORDINARY	200	10.00%
JERRY PEELEopenregistry-h-jerry-peele-bb0c25	ORDINARY	200	10.00%

ELLIS BATES GROUP LTD.

openregistry-gb-09052809·confirmation statement 2025-05-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
WHITE UK HOLDCO LIMITEDopenregistry-gb-15800155	ORDINARY	121,000
PAUL GRANT ELLISopenregistry-h-paul-grant-ellis-2d329a	ORDINARY	0
PAUL IAN CRAPPERopenregistry-h-paul-ian-crapper-12a7a0	ORDINARY	0
PETER BATESopenregistry-h-peter-bates-571d85	ORDINARY	0

FGE LIMITED

openregistry-gb-09289107·confirmation statement 2023-11-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAURIZIO FERRAROopenregistry-h-maurizio-ferraro-58b68a	ORDINARY	840
RAFFAELE ALOISEopenregistry-h-raffaele-aloise-3e3b04	ORDINARY	140
WALTER ALOISEopenregistry-h-walter-aloise-39f112	ORDINARY	20
BALELLA ENRICOopenregistry-h-balella-enrico-9509c9	ORDINARY	0

SHEILA TARR HOLDINGS LIMITED

openregistry-gb-09332920·confirmation statement 2024-06-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
(09332920) STARR FINANCIAL HOLDINGS LIMITEDopenregistry-h-09332920-starr-financial-holdings-limite-bed990	ORDINARY	47
09332920 STARR FINANCIAL HOLDINGS LIMITEDopenregistry-h-09332920-starr-financial-holdings-limite-bed990	ORDINARY	24
09332920 STARR FINANCIAL HOLDINGS LIMITEDopenregistry-h-09332920-starr-financial-holdings-limite-bed990	ORDINARY	19
(09332920) STARR FINANCIAL HOLDINGS LIMITEDopenregistry-h-09332920-starr-financial-holdings-limite-bed990	ORDINARY	10
REBECCA KATIE JANE FRITTERopenregistry-h-rebecca-katie-jane-fritter-9e2cfa	ORDINARY	0
SARAH-JANE TARRopenregistry-h-sarah-jane-tarr-d1ddd0	ORDINARY	0

ZEUS GROUP LIMITED

openregistry-gb-09642716·confirmation statement 2024-07-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD HUGHESopenregistry-h-richard-hughes-85d379	ORDINARY	72,983
ZEUS FAMILY OFFICE LIMITEDopenregistry-h-zeus-family-office-limited-e460ec	ORDINARY	8,349
GARY TIPPERopenregistry-h-gary-tipper-a9e7a5	ORDINARY	2,130
NICKY COWLESopenregistry-h-nicky-cowles-8815b6	ORDINARY	116

MORCOMBE HOLDINGS GROUP LTD

openregistry-gb-09825282·confirmation statement 2022-06-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARK KITSONopenregistry-h-mark-kitson-81c391	ORDINARY	1,860
SIPPCHOICE TRUSTEES LIMITED A/C OF MARK ANTHONY KITSONopenregistry-h-sippchoice-trustees-limited-a-c-of-mark--f34be5	ORDINARY	930
ROLAND JAMES SPICERopenregistry-h-roland-james-spicer-0b9576	ORDINARY	0
SIPPCHOICE TRUSTEES LIMITED A/C OF ROLAND JAMES SPICERopenregistry-h-sippchoice-trustees-limited-a-c-of-rolan-f6cc47	ORDINARY	0

DU-BEK HOLDINGS LIMITED

openregistry-gb-09944200·confirmation statement 2024-01-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MRS NICOLA MERRIDUEopenregistry-h-mrs-nicola-merridue-39d17f	ORDINARY	153,000
MR DAVID MALCOLM MERRIDUEopenregistry-h-mr-david-malcolm-merridue-2da3de	ORDINARY	106,500
MISS REBECCA JANE MERRIDUEopenregistry-h-miss-rebecca-jane-merridue-b7add9	ORDINARY	20,250
MR STEPHEN CRAIG MERRIDUEopenregistry-h-mr-stephen-craig-merridue-452baa	ORDINARY	20,250

ENNESS HOLDINGS LIMITED

openregistry-gb-10195628·confirmation statement 2024-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
CRBS VENTURES LIMITEDopenregistry-gb-12708492	ORDINARY	28,069
MOONGATE HOLDINGS LIMITEDopenregistry-gb-16733248	ORDINARY	14,212
ISLAY ROBINSONopenregistry-h-islay-robinson-73fd24	ORDINARY	355
CHCH SCPopenregistry-h-chch-scp-ebe890	ORDINARY	0

IHS MARKIT GLOBAL LIMITED

openregistry-gb-10335661·confirmation statement 2021-12-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
IHS MARKIT GLOBAL INVESTMENTS LIMITEDopenregistry-gb-13612208	ORDINARY	364
IHS INCopenregistry-h-ihs-inc-4a46a8	ORDINARY	212
IHS MARKIT GLOBAL LLCopenregistry-h-ihs-markit-global-llc-0e71df	ORDINARY	165
IHS GLOBAL INCopenregistry-h-ihs-global-inc-dc8c74	ORDINARY	11

PAGET PMC LIMITED

openregistry-gb-10339045·confirmation statement 2022-07-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PAGETopenregistry-h-christopher-paget-14c07f	A ORDINARY	26	26.00%
JANE PAGETopenregistry-h-jane-paget-c49c86	A ORDINARY	26	26.00%
ISABEL PAGETopenregistry-h-isabel-paget-1f366f	A ORDINARY	24	24.00%
WILLIAM PAGETopenregistry-h-william-paget-e55ff1	A ORDINARY	24	24.00%

BIG FINANCE HOLDINGS LTD

openregistry-gb-10339719·confirmation statement 2024-04-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
BUSHELL INVESTMENT GROUP LIMITEDopenregistry-gb-12584695	ORDINARY	50
LINDA BUSHELLopenregistry-h-linda-bushell-a9db84	ORDINARY	25
PHILIP BUSHELLopenregistry-h-philip-bushell-3876a9	ORDINARY	25
LEE OSCAR BUSHELLopenregistry-h-lee-oscar-bushell-698aa7	ORDINARY	0

SHIVSUS INVESTMENTS LTD

openregistry-gb-10410046·confirmation statement 2022-08-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
KETAN JERAMBHAI PATELopenregistry-h-ketan-jerambhai-patel-b78b6d	A ORDINARY	100
ANNA JERAMBHAI NARERBHAI PATELopenregistry-h-anna-jerambhai-narerbhai-patel-b9740f	A ORDINARY	0
ATUL JERAMBHAI NARERBHAI PATELopenregistry-h-atul-jerambhai-narerbhai-patel-fc93db	A ORDINARY	0
SUSHIL SWATI KETAN PATELopenregistry-h-sushil-swati-ketan-patel-5b3414	A ORDINARY	0

KINGSWOOD PARTNERSHIP FINANCIAL PLANNING LIMITED

openregistry-gb-10436770·confirmation statement 2025-04-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
TARA WOODopenregistry-h-tara-wood-9f71cb	ORDINARY	51
PAUL STEPHEN WOODopenregistry-h-paul-stephen-wood-8fee28	ORDINARY	24
DANIEL NICHOLAS AXELRODopenregistry-h-daniel-nicholas-axelrod-ac8fe3	ORDINARY	15
LEAH REBECCA AXELRODopenregistry-h-leah-rebecca-axelrod-542ece	ORDINARY	10

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 3,434 of the 9,273 companies in SIC 64205 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.