UK companies/SIC 64205/Shareholders/Page 31

Shareholders of UK companies in SIC 64205Page 31 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: 92 distinct shareholders holding 156 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 2021-04-02 and 2026-01-07. 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
92
Shareholders that are UK companies
20

THE SHAZZA HOLDING CO LTD

openregistry-gb-SC825534·confirmation statement 2025-10-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
THE SANDRA MARSH GROUP LTDopenregistry-gb-SC824850ORDINARY4040.00%
LUCCIANO FATTOREopenregistry-h-lucciano-fattore-e7c8ddORDINARY2020.00%
ROBERT FERRARIopenregistry-h-robert-ferrari-77adf9ORDINARY2020.00%
SHARON FATTOREopenregistry-h-sharon-fattore-093c30ORDINARY2020.00%

GPMS LEGACY LIMITED

openregistry-gb-SC833347·confirmation statement 2026-01-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
HAMPSHIRE PENSION FUNDopenregistry-h-hampshire-pension-fund-026f01ORDINARY5050.00%
LONDON BOROUGH OF BARKING AND DAGENHAM (AS THE ADMINISTERING AUTHORITY OF THE LONDON BOROUGH OF BARKING AND DAGENHAM SUPERANNUATION FUND)openregistry-h-london-borough-of-barking-and-dagenham-a-7b3297ORDINARY2020.00%
PATRIA ACROPOLIS (GUERNSEY) LIMITEDopenregistry-h-patria-acropolis-guernsey-limited-457137ORDINARY1515.00%
PATRIA LIGHT LPopenregistry-gb-SL036839ORDINARY1515.00%

BAILEY FINANCIAL SERVICES (WHITESTAKE) LIMITED

openregistry-gb-06528348·confirmation statement 2024-03-10·3 shareholders·9 share classes
ShareholderShare classShares held% of class
MR MICHAEL ROBERT ARTHUR BAILEYopenregistry-h-mr-michael-robert-arthur-bailey-00b68cORDINARY A88
MRS HELEN DANIELLA BAILEYopenregistry-h-mrs-helen-daniella-bailey-7c6695ORDINARY B5
MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASopenregistry-h-michael-robert-arthur-bailey-and-michael-b40e08ORDINARY H1
MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASopenregistry-h-michael-robert-arthur-bailey-and-michael-b40e08ORDINARY E1
MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASopenregistry-h-michael-robert-arthur-bailey-and-michael-b40e08ORDINARY I1
MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASopenregistry-h-michael-robert-arthur-bailey-and-michael-b40e08ORDINARY F1
MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASopenregistry-h-michael-robert-arthur-bailey-and-michael-b40e08ORDINARY C1
MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASopenregistry-h-michael-robert-arthur-bailey-and-michael-b40e08ORDINARY G1
MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASopenregistry-h-michael-robert-arthur-bailey-and-michael-b40e08ORDINARY D1
MR MICHAEL ROBERT ARTHUR BAILEYopenregistry-h-mr-michael-robert-arthur-bailey-00b68cORDINARY B0

JELLINGS DALTON GROUP LIMITED

openregistry-gb-09713683·confirmation statement 2025-06-30·3 shareholders·5 share classes
ShareholderShare classShares held% of class
FRANCIS HENRY JELLINGSopenregistry-h-francis-henry-jellings-d69524ORDINARY D400
ANGELA JELLINGSopenregistry-h-angela-jellings-1ccfb8ORDINARY A360
COLIN BRIAN WILLIAM DALTONopenregistry-h-colin-brian-william-dalton-acff89ORDINARY B190
COLIN BRIAN WILLIAM DALTONopenregistry-h-colin-brian-william-dalton-acff89ORDINARY C190
ANGELA JELLINGSopenregistry-h-angela-jellings-1ccfb8ORDINARY E40
COLIN BRIAN WILLIAM DALTONopenregistry-h-colin-brian-william-dalton-acff89ORDINARY E20
ANGELA JELLINGSopenregistry-h-angela-jellings-1ccfb8ORDINARY D0

TAURUS TRINITY LIMITED

openregistry-gb-14417057·confirmation statement 2023-10-12·3 shareholders·5 share classes
ShareholderShare classShares held% of class
TAURUS CD 244 TRINITY DIGBETH LTDopenregistry-h-taurus-cd-244-trinity-digbeth-ltd-d4bc6eB ORDINARY15,358,000100.00%
TAURUS CD 244 TRINITY DIGBETH LTDopenregistry-h-taurus-cd-244-trinity-digbeth-ltd-d4bc6eC ORDINARY70100.00%
TAURUS INCENTIVE 1 LPopenregistry-h-taurus-incentive-1-lp-7f2cc7D ORDINARY30100.00%
TAURUS CD 244 TRINITY DIGBETH LTDopenregistry-h-taurus-cd-244-trinity-digbeth-ltd-d4bc6eA ORDINARY1100.00%
NICHOLAS HARRY JACOBSopenregistry-h-nicholas-harry-jacobs-fa8cf5ORDINARY0

IMPACT WEALTH MANAGEMENT LIMITED

openregistry-gb-07906643·confirmation statement 2022-09-21·3 shareholders·4 share classes
ShareholderShare classShares held% of class
LINDA GAVINopenregistry-h-linda-gavin-c5283dORDINARY D25100.00%
SHANE KENNETH GAVINopenregistry-h-shane-kenneth-gavin-b96576ORDINARY A25100.00%
ANDREA KAY SHAKHopenregistry-h-andrea-kay-shakh-c89d43ORDINARY C0
ANDREA KAY SHAKHopenregistry-h-andrea-kay-shakh-c89d43ORDINARY B0
SHANE KENNETH GAVINopenregistry-h-shane-kenneth-gavin-b96576ORDINARY D00.00%

ADIVO INVESTMENTS LIMITED

openregistry-gb-11696438·confirmation statement 2025-03-13·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MARIAM AMEERopenregistry-h-mariam-ameer-050d8aB ORDINARY66100.00%
SHARMEEN AMEER AKAopenregistry-h-sharmeen-ameer-aka-e5d071D ORDINARY66100.00%
ZAYNA AMEERopenregistry-h-zayna-ameer-b01fedC ORDINARY66100.00%
SHARMEEN AMEER AKAopenregistry-h-sharmeen-ameer-aka-e5d071A ORDINARY2100.00%
SHARMEEN AMEER AKAopenregistry-h-sharmeen-ameer-aka-e5d071B ORDINARY00.00%
SHARMEEN AMEER AKAopenregistry-h-sharmeen-ameer-aka-e5d071C ORDINARY00.00%

ROWLANDS AND HAMES 2019 LIMITED

openregistry-gb-12178096·confirmation statement 2024-08-23·3 shareholders·4 share classes
ShareholderShare classShares held% of class
IAN JOHN ROBINSONopenregistry-h-ian-john-robinson-8691d4ORDINARY2550.00%
JOHN ANTHONY ISLESopenregistry-h-john-anthony-isles-da8ec5ORDINARY2550.00%
IAN JOHN ROBINSONopenregistry-h-ian-john-robinson-8691d4D ORDINARY10100.00%
JOHN ANTHONY ISLESopenregistry-h-john-anthony-isles-da8ec5B ORDINARY10100.00%
ANDREW FARNWORTHopenregistry-h-andrew-farnworth-330ba5ORDINARY00.00%
ANDREW FARNWORTHopenregistry-h-andrew-farnworth-330ba5E ORDINARY0

STEPPING STONES FINANCIAL SOLUTIONS LIMITED

openregistry-gb-12254204·confirmation statement 2022-02-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL HARTopenregistry-gb-16390235ORDINARY SHARES1,334
MARK BRIGGSopenregistry-h-mark-briggs-679a65ORDINARY SHARES1,333
TAMARA HARTopenregistry-h-tamara-hart-7872d8ORDINARY SHARES1,333
MARK BRIGGSopenregistry-h-mark-briggs-679a65C ORDINARY SHARES1
PAUL HARTopenregistry-gb-16390235A ORDINARY SHARES1
TAMARA HARTopenregistry-h-tamara-hart-7872d8B ORDINARY SHARES1
MARK BRIGGSopenregistry-h-mark-briggs-679a65ORDINARY SHARES0
PAUL HARTopenregistry-gb-16390235ORDINARY SHARES0
TAMARA HARTopenregistry-h-tamara-hart-7872d8ORDINARY SHARES0

BRIGHTSIDE WEALTH MANAGEMENT LIMITED

openregistry-gb-12341149·confirmation statement 2024-11-12·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN KENTopenregistry-gb-11582457A ORDINARY262
KATHRYN KENTopenregistry-h-kathryn-kent-201ffeB ORDINARY203
KEVIN KENTopenregistry-gb-11582457D ORDINARY13
KATHRYN KENTopenregistry-h-kathryn-kent-201ffeD ORDINARY12
KEVIN KENTopenregistry-gb-11582457C ORDINARY10
KKJ PROPERTY INVESTMENTS LTDopenregistry-h-kkj-property-investments-ltd-da3240C ORDINARY0

AIA (ST NEOTS) LTD

openregistry-gb-12622878·confirmation statement 2021-12-03·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANTHONY RULEopenregistry-h-anthony-rule-20b9d2ORDINARY100
CALUM CHAPPLEopenregistry-h-calum-chapple-41e09dORDINARY100
LAURA CLIFTONopenregistry-h-laura-clifton-244f39ORDINARY100
ANTHONY RULEopenregistry-h-anthony-rule-20b9d2A ORDINARY50
CALUM CHAPPLEopenregistry-h-calum-chapple-41e09dC ORDINARY50
LAURA CLIFTONopenregistry-h-laura-clifton-244f39B ORDINARY50

BESPOKE PSP GROUP LIMITED

openregistry-gb-13169856·confirmation statement 2021-10-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL MARSHopenregistry-h-paul-marsh-9c58cfORDINARY150
PAUL MARSHopenregistry-h-paul-marsh-9c58cfC SHARE50
PAUL MARSHopenregistry-h-paul-marsh-9c58cfB SHARE50
PAUL MARSHopenregistry-h-paul-marsh-9c58cfD SHARE50
MOHAMMAD SADIQUEopenregistry-h-mohammad-sadique-fbb4c3D SHARE0
MOHAMMAD SADIQUEopenregistry-h-mohammad-sadique-fbb4c3ORDINARY0
PAUL ROWLANDopenregistry-h-paul-rowland-bc2222ORDINARY0
PAUL ROWLANDopenregistry-h-paul-rowland-bc2222C SHARE0

PL FINANCIAL HOLDINGS LTD

openregistry-gb-13701824·confirmation statement 2022-10-24·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL SHAWopenregistry-gb-16226873NON-REDEEMABLE PREFERENCE SHARES94,394
MICHAEL SHAWopenregistry-gb-16226873ORDINARY C SHARES48
LORNA JAYNE YOUNGopenregistry-h-lorna-jayne-young-27176eORDINARY B26
SHARON KAUR PUREWALopenregistry-h-sharon-kaur-purewal-171d9eORDINARY A26

LEWIS SMITH HOLDINGS LIMITED

openregistry-gb-13834232·confirmation statement 2025-02-12·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CRAIG ALAN BEALEopenregistry-h-craig-alan-beale-ae0264FIXED296,20040.00%
ANDREW JAMES SMITHopenregistry-gb-NI727758FIXED259,17535.00%
KAREN JANINE SMITHopenregistry-h-karen-janine-smith-306aacFIXED185,12525.00%
CRAIG ALAN BEALEopenregistry-h-craig-alan-beale-ae0264ORDINARY40100.00%
ANDREW JAMES SMITHopenregistry-gb-NI727758PREFERENCE35100.00%
KAREN JANINE SMITHopenregistry-h-karen-janine-smith-306aacPREFERENCE A25100.00%

AACN HOLDINGS LTD

openregistry-gb-14137924·confirmation statement 2025-05-26·3 shareholders·4 share classes
ShareholderShare classShares held% of class
AARON AHMAD EDWARDSopenregistry-h-aaron-ahmad-edwards-09a550ORDINARY D25
ADAM AHMAD-EDWARDSopenregistry-h-adam-ahmad-edwards-7efb8aORDINARY C25
NIALA AHMAD-EDWARDSopenregistry-h-niala-ahmad-edwards-60bf98ORDINARY A25
NIALA AHMAD-EDWARDSopenregistry-h-niala-ahmad-edwards-60bf98ORDINARY B25

SOMERS SYNDICATE MANAGEMENT HOLDINGS LIMITED

openregistry-gb-14981928·confirmation statement 2024-07-04·3 shareholders·4 share classes
ShareholderShare classShares held% of class
WATFORD HOLDINGS (UK) LIMITEDopenregistry-gb-09662227A ORDINARY5,000,000
WATFORD HOLDINGS (UK) LIMITEDopenregistry-gb-09662227B ORDINARY275,000
WATFORD HOLDINGS (UK) LIMITEDopenregistry-gb-09662227C ORDINARY18
LIME SYNDICATE MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-14981928ORDINARY1
DAVID REEVESopenregistry-gb-02266923ORDINARY0

ENGENIARE HOLDINGS LIMITED

openregistry-gb-15597318·confirmation statement 2024-11-12·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS JASON RILEYopenregistry-h-nicholas-jason-riley-87cb05B ORDINARY90100.00%
NICHOLAS JASON RILEYopenregistry-h-nicholas-jason-riley-87cb05C ORDINARY30100.00%
MADELEINE DOLBY RILEYopenregistry-h-madeleine-dolby-riley-2dfef2A ORDINARY5100.00%
OLIVIA DOLBY RILEYopenregistry-h-olivia-dolby-riley-af5ecbD ORDINARY5100.00%

JRH FAMILY INVESTMENTS LIMITED

openregistry-gb-15860415·confirmation statement 2025-06-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES RICHARD HOLLOWAYopenregistry-h-james-richard-holloway-a8a913B ORDINARY375
JAMES RICHARD HOLLOWAYopenregistry-h-james-richard-holloway-a8a913A ORDINARY374
JAMES RICHARD HOLLOWAYopenregistry-h-james-richard-holloway-a8a913C ORDINARY250
JAMES RICHARD HOLLOWAYopenregistry-h-james-richard-holloway-a8a913ORDINARY GBP SHARES1
RICHARD PERCY HOLLOWAYopenregistry-h-richard-percy-holloway-3e05c5C ORDINARY0
SUSAN MARY HOLLOWAYopenregistry-h-susan-mary-holloway-fe30f0C ORDINARY0

FRANKLY HOLDINGS LIMITED

openregistry-gb-16214011·confirmation statement 2025-04-03·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MAP ENERGY FUNDING SOLUTIONS LIMITEDopenregistry-gb-08055292A1 ORDINARY8,250
MARK HUGHESopenregistry-gb-04373073B1 ORDINARY1,000
MARK HUGHESopenregistry-gb-04373073A2 ORDINARY1,000
BENJAMIN HALFACREopenregistry-h-benjamin-halfacre-963cd1A2 ORDINARY500
BENJAMIN HALFACREopenregistry-h-benjamin-halfacre-963cd1B2 ORDINARY500

GENNER HOLDINGS LIMITED

openregistry-gb-01090751·confirmation statement 2021-12-28·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ALISON BRIDGET WAKEHAMopenregistry-h-alison-bridget-wakeham-70ca9bORDINARY-B100100.00%
GENNER NOMINEES LTDopenregistry-gb-00960021ORDINARY4949.00%
JONATHAN MARTIN WAKEHAMopenregistry-h-jonathan-martin-wakeham-17d697ORDINARY4949.00%
GENNER NOMINEES LTDopenregistry-gb-00960021ORDINARY-A2796.43%
ALISON BRIDGET WAKEHAMopenregistry-h-alison-bridget-wakeham-70ca9bORDINARY22.00%
ALISON BRIDGET WAKEHAMopenregistry-h-alison-bridget-wakeham-70ca9bORDINARY-A13.57%

CONNELLS LIMITED

openregistry-gb-03187394·confirmation statement 2024-04-17·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SKIPTON GROUP HOLDINGS LIMITEDopenregistry-gb-04128687A ORDINARY10,349,590100.00%
DAVID CHRISTOPHER LIVESEYopenregistry-h-david-christopher-livesey-5def72E ORDINARY4,636100.00%
DAVID KERRY PLUMTREEopenregistry-h-david-kerry-plumtree-dd106dF ORDINARY0

CORPORATE & FINANCIAL SERVICES LIMITED

openregistry-gb-04435682·confirmation statement 2024-11-21·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANNA NTOUMPRASKAopenregistry-h-anna-ntoumpraska-cb376aORDINARY37550.00%
DAVID GEORGE VARNEYopenregistry-h-david-george-varney-5db445ORDINARY37550.00%
ANNA NTOUMPRASKAopenregistry-h-anna-ntoumpraska-cb376aPREFERENCE0
ANNA NTOUMPRASKAopenregistry-h-anna-ntoumpraska-cb376aA ORDINARY0
CFS TRUSTEES LIMITEDopenregistry-gb-13460512A ORDINARY0
CFS TRUSTEES LIMITEDopenregistry-gb-13460512PREFERENCE0
CFS TRUSTEES LIMITEDopenregistry-gb-13460512ORDINARY00.00%
CFS TRUSTEES LIMITEDopenregistry-gb-13460512A ORDINARY0

ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED

openregistry-gb-04995872·confirmation statement 2024-11-01·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DIANNE MARGARET DE SILVA RANDALLopenregistry-h-dianne-margaret-de-silva-randall-732b89B ORDINARY55100.00%
NICHOLAS CHARLES RANDALLopenregistry-h-nicholas-charles-randall-cdbce6A ORDINARY55100.00%
CHRISTIAN ANDREW NATHAN RANDALLopenregistry-h-christian-andrew-nathan-randall-0877eaC ORDINARY10100.00%

NEALES FINANCIAL MANAGEMENT HOLDINGS LIMITED

openregistry-gb-05557929·confirmation statement 2021-09-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN GAMLINopenregistry-h-jonathan-gamlin-023c3eA ORDINARY998100.00%
JESSICA MAY GAMLINopenregistry-h-jessica-may-gamlin-2b9546C ORDINARY1100.00%
ROBERT JAMES GAMLINopenregistry-h-robert-james-gamlin-d96f9fB ORDINARY1100.00%

P.B. CURRAN & CO HOLDINGS LIMITED

openregistry-gb-06445127·confirmation statement 2022-03-23·3 shareholders·3 share classes
ShareholderShare classShares held% of class
EDWARD JAMES CURRANopenregistry-h-edward-james-curran-e3bdb6A ORDINARY86
DONNA MARGARET CURRANopenregistry-h-donna-margaret-curran-436d56B ORDINARY61
DONNA MARGARET CURRANopenregistry-h-donna-margaret-curran-436d56A ORDINARY5
THE PATRICK CURRAN FAMILY TRUSTopenregistry-h-the-patrick-curran-family-trust-e99ba0C ORDINARY1

SALLOU LIMITED

openregistry-gb-07938081·confirmation statement 2023-02-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BRENDAN ADAMSopenregistry-h-brendan-adams-d1fd62ORDINARY2100.00%
LOUISE ADAMSopenregistry-h-louise-adams-c95720B ORDINARY2100.00%
SALLY-ANNE ADAMSopenregistry-h-sally-anne-adams-f4e3e9A ORDINARY2100.00%

EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED

openregistry-gb-08451905·confirmation statement 2024-08-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-08422703A ORDINARY3
WF EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-13232602C ORDINARY1
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-13238216B ORDINARY1

SWEM LIMITED

openregistry-gb-08972239·confirmation statement 2021-04-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SAMUEL WILLIAM ELLIS MITCHELLopenregistry-h-samuel-william-ellis-mitchell-54d33c'A' ORDINARY SHARES90100.00%
KERRY-LEIGH MITCHELLopenregistry-h-kerry-leigh-mitchell-b700d5'B' ORDINARY SHARES9100.00%
HARRIETT GEORGINA LLOYDopenregistry-h-harriett-georgina-lloyd-c26f24'C' ORDINARY SHARES1100.00%
KERRY-LEIGH MITCHELLopenregistry-h-kerry-leigh-mitchell-b700d5'C' ORDINARY SHARES00.00%

QUANTESSENCE LTD

openregistry-gb-09360325·confirmation statement 2025-09-20·3 shareholders·3 share classes
ShareholderShare classShares held% of class
EUROCLEAR SA/NVopenregistry-h-euroclear-sa-nv-1e719dORDINARY103,06894.45%
PETER DE CLERCQopenregistry-h-peter-de-clercq-3da2beORDINARY5,7705.29%
EUROCLEAR SA/NVopenregistry-h-euroclear-sa-nv-1e719dPREFERRED A1,000100.00%
EUROCLEAR SA/NVopenregistry-h-euroclear-sa-nv-1e719dPREFERRED B1,000100.00%
WIM HAUTEKIETopenregistry-h-wim-hautekiet-549bb7ORDINARY2860.26%
PETER DE CLERCQopenregistry-h-peter-de-clercq-3da2bePREFERRED A00.00%

TLS HOLDCO LIMITED

openregistry-gb-09834284·confirmation statement 2021-11-23·3 shareholders·3 share classes
ShareholderShare classShares held% of class
FORESIGHT ENTERPRISE VCT PLCopenregistry-gb-03506579A ORDINARY SHARE100
THE VCT CHARITABLE TRUSTopenregistry-gb-05494157B ORDINARY SHARE100
JENSON FUNDING PARTNERS LLPopenregistry-gb-OC375306C ORDINARY SHARE2