UK companies/SIC 64205/Shareholders/Page 30

Shareholders of UK companies in SIC 64205Page 30 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: 116 distinct shareholders holding 120 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 2022-06-24 and 2026-05-27. 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
116

Shareholders that are UK companies
21

RMMD HOLDINGS LIMITED

openregistry-gb-14707588·confirmation statement 2023-08-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW IAN DAUGHTREYopenregistry-h-matthew-ian-daughtrey-97eefa	ORDINARY	80	40.00%
ROBERT IAN MITCHELLopenregistry-h-robert-ian-mitchell-00e229	ORDINARY	80	40.00%
FIONA VIVIAN DAUGHTREYopenregistry-h-fiona-vivian-daughtrey-d52c58	ORDINARY	20	10.00%
JANE REBECCA MITCHELLopenregistry-h-jane-rebecca-mitchell-665340	ORDINARY	20	10.00%

ALMAX RENEW LTD

openregistry-gb-14772069·confirmation statement 2023-10-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MASSIMO COCCOopenregistry-h-massimo-cocco-61d372	ORDINARY	19,930
ANA, MARIA AMAYA IBANEZopenregistry-h-ana-maria-amaya-ibanez-5f70c0	ORDINARY	60
LUCIA CALIGIANIopenregistry-h-lucia-caligiani-5c4a19	ORDINARY	10
PATRICIA DEL CARMEN PIMIENTA FERNANDEZopenregistry-h-patricia-del-carmen-pimienta-fernandez-ce3743	ORDINARY	0

EA INITIATIVE LTD

openregistry-gb-14829990·confirmation statement 2025-06-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDALLA HASSANopenregistry-h-abdalla-hassan-85d3c8	ORDINARY	1	25.00%
ABDULFATAH HASSANopenregistry-h-abdulfatah-hassan-3aa81d	ORDINARY	1	25.00%
AMIR HASSANopenregistry-gb-16550793	ORDINARY	1	25.00%
EBRAHEM SHABAANopenregistry-h-ebrahem-shabaan-6b3087	ORDINARY	1	25.00%

EMET FINANCIAL PLANNING LTD

openregistry-gb-14954583·confirmation statement 2023-10-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
RPJM HOLDINGS LTDopenregistry-gb-13252358	ORDINARY	40
ADAM ROYCEopenregistry-h-adam-royce-61e23a	ORDINARY	20
JAMES MOYSESopenregistry-h-james-moyses-662ce9	ORDINARY	20
STEPHEN WINTERopenregistry-h-stephen-winter-ddd215	ORDINARY	20

SKYLARK UK BIDCO LIMITED

openregistry-gb-14976210·confirmation statement 2024-07-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SKYLARK UK DEBTCO LIMITEDopenregistry-gb-14985315	ORDINARY	563,436,000	99.61%
SKYLARK UK USD FINCO LIMITEDopenregistry-gb-14985357	ORDINARY	2,067,695	0.37%
SKYLARK UK EUR FINCO LIMITEDopenregistry-gb-14985364	ORDINARY	126,323	0.02%
SKYLARK UK MIDCO LIMITEDopenregistry-gb-14975972	ORDINARY	0	0.00%

CDA ACQUISITION LTD

openregistry-gb-15085520·confirmation statement 2024-08-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
CCR BUSINESS FINANCE LTDopenregistry-gb-05434790	ORDINARY	100
COMMERCIAL FINANCE SOUTH EAST LTDopenregistry-gb-11114990	ORDINARY	100
SCRAGHAM INVESTMENTS LTD LIMITEDopenregistry-gb-15243286	ORDINARY	100
KENT BUSINESS FINANCE LTDopenregistry-gb-04434546	ORDINARY	0

LANE RESOURCE HOLDINGS LIMITED

openregistry-gb-15094783·confirmation statement 2023-09-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAYFAIR STRATEGIC INVESTMENTS LIMITEDopenregistry-gb-14261084	ORDINARY	1,000
CLIFFORD FITZHENRYopenregistry-h-clifford-fitzhenry-de609f	ORDINARY	0
FAHAR TAIMUR KHALIFA AL SAIDopenregistry-h-fahar-taimur-khalifa-al-said-9664c6	ORDINARY	0
SAEED SAHAL BAWAZIRopenregistry-h-saeed-sahal-bawazir-36d54c	ORDINARY	0

PAYDSURMAI LIMITED

openregistry-gb-15339252·confirmation statement 2024-12-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAYDYN FINANCIAL LIMITEDopenregistry-gb-05027599	ORDINARY	102
OLIVER MAITLANDopenregistry-h-oliver-maitland-770cf0	ORDINARY	49
PAUL SURTEESopenregistry-h-paul-surtees-5d3c09	ORDINARY	49
PETER COXopenregistry-gb-02438126	ORDINARY	0

RETORNA LTD

openregistry-gb-15363411·confirmation statement 2026-01-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATILANA PINON CORREAopenregistry-h-atilana-pinon-correa-3a481b	ORDINARY	675,560	61.41%
JUAN CAMILO MORA AMAYAopenregistry-h-juan-camilo-mora-amaya-a9fe22	ORDINARY	348,780	31.71%
RAMON EDUARDO GINEZ YANESopenregistry-h-ramon-eduardo-ginez-yanes-feba6d	ORDINARY	47,755	4.34%
JUAN PABLO SUAREZ FIGUEROAopenregistry-h-juan-pablo-suarez-figueroa-f72f3f	ORDINARY	27,901	2.54%

TRIGGERPOINT RESEARCH LTD

openregistry-gb-15396304·confirmation statement 2026-03-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN TYCEopenregistry-h-jonathan-tyce-1d4b3c	ORDINARY	58
PHILIP HAGGARDopenregistry-h-philip-haggard-21ac60	ORDINARY	20
RICHARD WYNNE-GRIFFITHopenregistry-h-richard-wynne-griffith-e25b56	ORDINARY	15
JONATHAN LEINSTERopenregistry-h-jonathan-leinster-e993d8	ORDINARY	7

PLU GROUP HOLDINGS LIMITED

openregistry-gb-15489465·confirmation statement 2026-02-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN JACOB NOIFELDopenregistry-h-ben-jacob-noifeld-2852f6	ORDINARY	43	43.00%
NICHOLAS HOLMESopenregistry-h-nicholas-holmes-2a328f	ORDINARY	43	43.00%
LIAM PAUL SPEAKEopenregistry-h-liam-paul-speake-66856e	ORDINARY	10	10.00%
LUKE ALEXANDER TUNLEYopenregistry-h-luke-alexander-tunley-25cbfe	ORDINARY	4	4.00%

KILLARA HOLDINGS LIMITED

openregistry-gb-15550354·confirmation statement 2025-12-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
CANOPY SPECIALTY INTERNATIONAL LTDopenregistry-gb-15243879	ORDINARY	178,110
EIREANN PROCTOR LEVERETTopenregistry-h-eireann-proctor-leverett-6c6107	ORDINARY	11,940
ERIN BRYANA BURNSopenregistry-h-erin-bryana-burns-ee1088	ORDINARY	9,950
RICK JOHN WELSHopenregistry-h-rick-john-welsh-4c6046	ORDINARY	0

DARWIN14 LIMITED

openregistry-gb-15575820·confirmation statement 2025-03-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
GARTH IAN HACKSHALLopenregistry-h-garth-ian-hackshall-6a5ece	ORDINARY	326
ANURAG VERMAopenregistry-h-anurag-verma-b1bc68	ORDINARY	276
SIMON BARRASSopenregistry-h-simon-barrass-802be8	ORDINARY	276
CHARLES MICHAEL DOWDSopenregistry-h-charles-michael-dowds-b8a965	ORDINARY	120

SALA UK HOLDINGS LTD

openregistry-gb-15645760·confirmation statement 2025-11-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENTORIA HOLDINGS GP, LLCopenregistry-h-entoria-holdings-gp-llc-78a13c	ORDINARY	3,644,850	56.92%
XLA ENTORIA HOLDINGS LP ACTING BY ITS GENERAL PARTNER XLAopenregistry-h-xla-entoria-holdings-lp-acting-by-its-ge-bef2b4	ORDINARY	3,644,850	56.92%
FUND I GP LLCopenregistry-h-fund-i-gp-llc-42a2ce	ORDINARY	2,758,308	43.08%
XLA FUND I HOLDINGS LP ACTING BY ITS GENERAL PARTNER XLAopenregistry-h-xla-fund-i-holdings-lp-acting-by-its-gen-7f7daa	ORDINARY	2,758,308	43.08%

GIMME TECHNOLOGIES LTD

openregistry-gb-15828647·confirmation statement 2025-10-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANCHARLES TONYE OKOTOopenregistry-h-dancharles-tonye-okoto-b7d7ef	ORDINARY	880	88.00%
SBC BOLD 2 AI & WEB3 2326 B.V.openregistry-h-sbc-bold-2-ai-web3-2326-b-v-311fe7	ORDINARY	80	8.00%
ADEDAMOLA EPHRIAMopenregistry-h-adedamola-ephriam-31df1e	ORDINARY	20	2.00%
PROMISE OGHENEVWEFEopenregistry-h-promise-oghenevwefe-548220	ORDINARY	20	2.00%

JAYCO GROUP LTD

openregistry-gb-15902743·confirmation statement 2024-10-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE KENNERSONopenregistry-h-jamie-kennerson-84d003	ORDINARY	80	80.00%
DAVID LEEopenregistry-h-david-lee-aaf5e7	ORDINARY	10	10.00%
LAYTON FISHERopenregistry-h-layton-fisher-9d767d	ORDINARY	5	5.00%
PAUL KENNERSONopenregistry-h-paul-kennerson-88cd85	ORDINARY	5	5.00%

FEATHERLIGHT CAPITAL LIMITED

openregistry-gb-15997953·confirmation statement 2025-10-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
9367-8068 QUEBEC INC.openregistry-h-9367-8068-quebec-inc-a9409e	ORDINARY	500,000	41.67%
ROWAN GALWAY FINNEGANopenregistry-h-rowan-galway-finnegan-2e8129	ORDINARY	300,000	25.00%
EOIN O HOGAINopenregistry-h-eoin-o-hogain-710626	ORDINARY	200,000	16.67%
THOMAS GEOFFREY ROTHERHAM-WINQVISTopenregistry-h-thomas-geoffrey-rotherham-winqvist-ab8b1f	ORDINARY	200,000	16.67%

HIMALAYAN SPACE CENTER LTD

openregistry-gb-16099464·confirmation statement 2024-12-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
HIMALAYAN SPACE HOLDINGS LTDopenregistry-h-himalayan-space-holdings-ltd-5fafe4	ORDINARY	49
ADVENTURE OF HUMANITY LTDopenregistry-gb-10504630	ORDINARY	30
HIMALAYAN SPACE CENTRE, HQopenregistry-h-himalayan-space-centre-hq-9ae73d	ORDINARY	21
RICHARD NILSSONopenregistry-h-richard-nilsson-1ab8d8	ORDINARY	0

APEX INVESTMENTS AND TRADING LTD

openregistry-gb-16144958·confirmation statement 2025-04-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
MUSTAK ISMAIL PATELopenregistry-h-mustak-ismail-patel-59ffd0	ORDINARY	100,000
INAYAT ABDULLAH PATELopenregistry-h-inayat-abdullah-patel-09674d	ORDINARY	0
VENKATA ANANTHA PADMANABHA MURTHY VEMURIopenregistry-h-venkata-anantha-padmanabha-murthy-vemuri-343f1e	ORDINARY	0
VENKATESWARA RAO MUSUNURIopenregistry-h-venkateswara-rao-musunuri-553df6	ORDINARY	0

ALDGATE INVESTMENT MANAGEMENT LTD

openregistry-gb-16209313·confirmation statement 2025-04-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID ORRopenregistry-h-david-orr-c9016f	ORDINARY	1,200
EDWARD RUSTopenregistry-h-edward-rust-31a143	ORDINARY	0
POPPY SKEPPERopenregistry-h-poppy-skepper-207317	ORDINARY	0
WILLIAM BANCROFTopenregistry-h-william-bancroft-255745	ORDINARY	0

S & P FINANCIAL GROUP LIMITED

openregistry-gb-16244738·confirmation statement 2026-02-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
OWEN SHEEHANopenregistry-h-owen-sheehan-77f97f	ORDINARY	64
WEST END 31 VENTURES LTDopenregistry-gb-16830276	ORDINARY	25
ADAM PHILLIPSopenregistry-gb-16238527	ORDINARY	10
CHAMBERS MILLIEopenregistry-h-chambers-millie-4c6ab4	ORDINARY	1

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED

openregistry-gb-16281077·confirmation statement 2026-01-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
IQ EQ TRUSTEES (MAURITIUS) LIMITED MINIMAX LTDopenregistry-h-iq-eq-trustees-mauritius-limited-minimax-737052	ORDINARY	572,459,115
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITEDopenregistry-gb-00514879	ORDINARY	572,459,115
MINIMAX LTDopenregistry-h-minimax-ltd-8c1c0a	ORDINARY	0
MULTICONSULT TRUSTEES LTDopenregistry-h-multiconsult-trustees-ltd-fe5728	ORDINARY	0

RSIDUAL LIMITED

openregistry-gb-16293585·confirmation statement 2026-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
DITTE ANKER SVENDSENopenregistry-h-ditte-anker-svendsen-b75e0f	ORDINARY	5,500
AI INSURANCE SOLUTIONS LIMITEDopenregistry-gb-SC687426	ORDINARY	1,500
ERIK JENSENopenregistry-h-erik-jensen-62a738	ORDINARY	1,500
PHILIP GERRARDopenregistry-h-philip-gerrard-6be4c9	ORDINARY	1,500

OLIVE MONIES EXPRESS LTD

openregistry-gb-16325304·confirmation statement 2025-07-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
PATIENCE DAPPAopenregistry-h-patience-dappa-ea092b	ORDINARY	70,000
CHIDUBEM OGAHopenregistry-h-chidubem-ogah-0ce5a0	ORDINARY	10,000
GRACE ORHIEREopenregistry-h-grace-orhiere-953d99	ORDINARY	10,000
NGOZI OGAHopenregistry-h-ngozi-ogah-04eb32	ORDINARY	10,000

PLU EUROPE GROUP LTD

openregistry-gb-16463538·confirmation statement 2026-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
BEN JACOB NOIFELDopenregistry-h-ben-jacob-noifeld-2852f6	ORDINARY	29,000
NICHOLAS HOLMESopenregistry-h-nicholas-holmes-2a328f	ORDINARY	29,000
LIAM PAUL SPEAKEopenregistry-h-liam-paul-speake-66856e	ORDINARY	6,757
LUKE ALEXANDER TUNLEYopenregistry-h-luke-alexander-tunley-25cbfe	ORDINARY	2,700

EUROPEAN LIVING REAL ESTATE CREDIT STRATEGIES FINCO ONE LIMITED

openregistry-gb-16766455·confirmation statement 2025-10-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
ONE CHARITABLE TRUSTopenregistry-h-one-charitable-trust-e3da0c	ORDINARY	1
THE EUROPEAN LIVING REAL ESTATE CREDIT STRATEGIES FINCOopenregistry-h-the-european-living-real-estate-credit-s-0825b3	ORDINARY	1
EUROPEAN LIVING REAL ESTATE CREDIT STRATEGIES FINCO ONEopenregistry-gb-16766455	ORDINARY	0
TRUSTopenregistry-h-trust-fd1b66	ORDINARY	0

MCALPINE BROWN SMYTH LTD

openregistry-gb-NI661742·confirmation statement 2026-05-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
GILLIAN LOUISE MCALPINEopenregistry-h-gillian-louise-mcalpine-125b26	ORDINARY SHARES OF £1.00 EACH	500
JONATHAN TIMOTHY MCALPINEopenregistry-h-jonathan-timothy-mcalpine-803d3d	ORDINARY SHARES OF £1.00 EACH	500
DAVID JAMES WHITEopenregistry-h-david-james-white-70a9ac	ORDINARY SHARES OF £1.00 EACH	363
LIAM PATRICK RICEopenregistry-h-liam-patrick-rice-55dc51	ORDINARY SHARES OF £1.00 EACH	87

EASI HOLDINGS LTD

openregistry-gb-NI690513·confirmation statement 2024-08-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAETANA ANTONIETTA TANIA ZULLO-SHEEHYopenregistry-h-gaetana-antonietta-tania-zullo-sheehy-8f83c1	CLASS A	3,600	36.00%
JAMES EDWARD SNOWDENopenregistry-h-james-edward-snowden-9a6d33	CLASS A	3,200	32.00%
SIMON THOMAS HOPPERopenregistry-h-simon-thomas-hopper-dd6bc8	CLASS A	3,200	32.00%
JONATHAN PAUL HARTLEYopenregistry-h-jonathan-paul-hartley-053149	CLASS A	0	0.00%

JACK FAMILY PARTNERS LIMITED

openregistry-gb-SC509149·confirmation statement 2022-06-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALICE DAISY BROOKEopenregistry-h-alice-daisy-brooke-6ef236	ORDINARY	9,900
EMILY ANN JACKopenregistry-h-emily-ann-jack-84ed99	ORDINARY	9,900
WILL DAVID JOHN JACKopenregistry-h-will-david-john-jack-8d0ab3	ORDINARY	9,900
ALISTER WILLIAM JACKopenregistry-h-alister-william-jack-e4e7d2	ORDINARY	300

HENDERSON STONE GROUP HOLDINGS LIMITED

openregistry-gb-SC651985·confirmation statement 2025-10-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENDERSON STONE PARTNERS LIMITEDopenregistry-gb-SC851205	ORDINARY	700	100.00%
JANICE GARDNER SAGLARopenregistry-h-janice-gardner-saglar-fdc348	ORDINARY	0	0.00%
NICOLA JANE HENDERSONopenregistry-h-nicola-jane-henderson-51e894	ORDINARY	0	0.00%
SAMUEL EDWARD JOHNSTON HENDERSONopenregistry-h-samuel-edward-johnston-henderson-b631d7	ORDINARY	0	0.00%

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.