UK companies/SIC 64205/Shareholders/Page 35

Shareholders of UK companies in SIC 64205Page 35 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: 90 distinct shareholders holding 99 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 2021-07-09 and 2026-05-28. 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
90
Shareholders that are UK companies
23

CORGI CAPITAL LIMITED

openregistry-gb-16065409·confirmation statement 2025-11-06·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PKF LITTLEJOHN LLPopenregistry-gb-OC342572B ORDINARY SHARES100100.00%
CREDO WEALTH LIMITEDopenregistry-h-credo-wealth-limited-2a1bc8A ORDINARY SHARES1100.00%
MATTHEW TRENT NORWOOD-YOUNGopenregistry-h-matthew-trent-norwood-young-ecdf02A ORDINARY SHARES00.00%

IFAMAX HOLDINGS LIMITED

openregistry-gb-16500834·confirmation statement 2025-12-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MAX TENNANTopenregistry-h-max-tennant-ce5fc4A ORDINARY3,105,000
ASHTON ANDREW CHRITCHLOWopenregistry-h-ashton-andrew-chritchlow-d611e2ORDINARY828,000
JAMES JACOBSopenregistry-h-james-jacobs-19a57dORDINARY828,000

EMIROBEL LTD

openregistry-gb-NI629961·confirmation statement 2025-03-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JUDITH TOTTENopenregistry-h-judith-totten-5cd03fORDINARY5,000
LEWIS MCCALLANopenregistry-h-lewis-mccallan-4f92b6ORDINARY5,000
WILLIAM HICHENSopenregistry-h-william-hichens-dbf3e2ORDINARY5,000
JUDITH TOTTENopenregistry-h-judith-totten-5cd03fA ORDINARY1
LEWIS MCCALLANopenregistry-h-lewis-mccallan-4f92b6A ORDINARY1

CALCLUTH & SANGSTER LIMITED

openregistry-gb-SC419428·confirmation statement 2024-03-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
LEWHAR (GLASGOW) LTDopenregistry-gb-SC756665A ORDINARY4,12555.00%
MARK HUGH GLASGOWopenregistry-h-mark-hugh-glasgow-fd3fcfA ORDINARY3,37545.00%
LEWHAR (GLASGOW) LTDopenregistry-gb-SC756665B ORDINARY1,37555.00%
MARK HUGH GLASGOWopenregistry-h-mark-hugh-glasgow-fd3fcfB ORDINARY1,12545.00%
CALCLUTH & SANGSTER (GLASGOW) LIMITEDopenregistry-gb-SC202923A ORDINARY00.00%
CALCLUTH & SANGSTER (GLASGOW) LIMITEDopenregistry-gb-SC202923B ORDINARY00.00%

RAMSAY W (HOLDINGS) LTD

openregistry-gb-SC545245·confirmation statement 2023-09-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
WILLIAM BERTRAM RAMSAYopenregistry-h-william-bertram-ramsay-448d28ORDINARY4,386,025
MRS MARY MARGARET HASTINGS RAMSAY AND WILLIAM BERTRAMopenregistry-h-mrs-mary-margaret-hastings-ramsay-and-wi-00da11PREFERENCE880,000
RAMSAYopenregistry-gb-OE005310PREFERENCE880,000

LIFETIME FINANCE GROUP LIMITED

openregistry-gb-SC589768·confirmation statement 2022-02-25·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PIVOTAL GROWTH LIMITEDopenregistry-gb-13243328ORDINARY A383,840100.00%
PIVOTAL GROWTH LIMITEDopenregistry-gb-13243328ORDINARY B91,162100.00%
DONALD SCOTT KENNEDYopenregistry-h-donald-scott-kennedy-4b41e3ORDINARY A00.00%
GORDON MURRAY HUNTERopenregistry-h-gordon-murray-hunter-c81936ORDINARY B00.00%

ASSET MANAGEMENT LIMITED

openregistry-gb-01202954·confirmation statement 2025-12-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
CENTRAL & METROPOLITAN ESTATES LTDopenregistry-gb-01016597ORDINARY1
STEVEN ANTHONY PARNESopenregistry-h-steven-anthony-parnes-1a193cORDINARY1
ARTHUR REGINALD SHAWopenregistry-h-arthur-reginald-shaw-a68ef1ORDINARY0

CREDIT AGRICOLE CIB HOLDINGS LIMITED

openregistry-gb-02182651·confirmation statement 2025-06-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
CREDIT AGRICOLE CIB SAopenregistry-h-credit-agricole-cib-sa-fef4d8ORDINARY1100.00%
CALYON CAPITAL MARKETS INTERNATIONALopenregistry-h-calyon-capital-markets-international-261649ORDINARY00.00%
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED DISSOLVED 12-1-2010openregistry-h-credit-lyonnais-group-management-limited-484dadORDINARY00.00%

KYMIN GROUP LIMITED

openregistry-gb-03032231·confirmation statement 2023-06-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROBIN STUART HALLopenregistry-h-robin-stuart-hall-d425efORDINARY47
SIMON JOHN ASTONopenregistry-h-simon-john-aston-5c57bfORDINARY47
CHRISTOPHER DAVID TAYLORopenregistry-h-christopher-david-taylor-04c772ORDINARY6

KARINTINA ADVISORS LIMITED

openregistry-gb-03263652·confirmation statement 2021-10-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLES MONBIOTopenregistry-h-charles-monbiot-9fdb9fORDINARY56,000
SAMAL LTDopenregistry-gb-03774768ORDINARY14,000
P. MONBIOTopenregistry-h-p-monbiot-933493ORDINARY0

CATALINA HOLDINGS UK LIMITED

openregistry-gb-03726869·confirmation statement 2023-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
CATALINA GENERAL INSURANCE LTDopenregistry-h-catalina-general-insurance-ltd-4cfc34ORDINARY1,000,000
CATALINA GENERAL INSURANCE LIMITEDopenregistry-h-catalina-general-insurance-limited-4cfc34ORDINARY1
CATALINA ALPHA LTDopenregistry-h-catalina-alpha-ltd-f97c22ORDINARY0
CATALINA ALPHA LTDopenregistry-h-catalina-alpha-ltd-f97c22ORDINARY0

OCTOPUS CAPITAL LIMITED

openregistry-gb-03981143·confirmation statement 2023-04-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
OCTOPUS GROUP HOLDINGS LTDopenregistry-gb-14002583ORDINARY43,851,106100.00%
OE HOLDCO LTDopenregistry-gb-14005495ORDINARY00.00%
PLEASE SEE ATTACHEDopenregistry-h-please-see-attached-0b6f87ORDINARY00.00%

WIDEGATE DEVELOPMENTS LIMITED

openregistry-gb-04244946·confirmation statement 2022-11-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
MERKUR SERVICES LIMITEDopenregistry-h-merkur-services-limited-b20299ORDINARY2
GIBRALTAR NOMINEES LIMITEDopenregistry-h-gibraltar-nominees-limited-b9674fORDINARY0
ROCK NOMINEES LIMITEDopenregistry-gb-01115143ORDINARY0

CLIFFORD BROWN & GRIMSEY LTD

openregistry-gb-04418424·confirmation statement 2025-04-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW KENNETH BROWNopenregistry-h-andrew-kenneth-brown-5e3ebeORDINARY622100.00%
J & L GENERAL HOLDINGS LTDopenregistry-gb-04694086ORDINARY00.00%
MARY ELIZABETH GRIMSEYopenregistry-h-mary-elizabeth-grimsey-4fce77ORDINARY00.00%

STOCKDALE STREET LIMITED

openregistry-gb-04481271·confirmation statement 2021-07-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARY OPPENHEIMER DAUGHTERS HOLDINGS LIMITEDopenregistry-h-mary-oppenheimer-daughters-holdings-limi-905cd0ORDINARY50050.00%
OPPENHEIMER GENERATIONS INVESTMENTS LIMITEDopenregistry-h-oppenheimer-generations-investments-limi-925e7cORDINARY50050.00%
E OPPENHEIMER & SON SERVICES LIMITEDopenregistry-h-e-oppenheimer-son-services-limited-d40f0eORDINARY00.00%

MPAC LIMITED

openregistry-gb-04910650·confirmation statement 2021-11-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
LAVEN PARTNERS LIMITEDopenregistry-gb-10915221ORDINARY100
MPAC CONSULTANCY LLPopenregistry-gb-OC307074ORDINARY0
NICHOLAS CHARLES GEORGE ANDREWSopenregistry-h-nicholas-charles-george-andrews-0b6917ORDINARY0

HOSPITALITY TRAVEL LIMITED

openregistry-gb-05002628·confirmation statement 2026-04-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
GUNNAR PAALMANopenregistry-h-gunnar-paalman-443830ORDINARY50050.00%
JANE HARRISONopenregistry-gb-17176978ORDINARY50050.00%
RAMIL RIFMIR ULY MINULLINopenregistry-h-ramil-rifmir-uly-minullin-efca22ORDINARY50050.00%

LAWGRA (NO. 1090) LIMITED

openregistry-gb-05091675·confirmation statement 2025-04-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM ESPLENopenregistry-h-william-esplen-79900eORDINARY2
MALCOLM NICHOLAS SANDERSONopenregistry-h-malcolm-nicholas-sanderson-df4030ORDINARY1
MALCOLM NICHOLAS SANDERSONopenregistry-h-malcolm-nicholas-sanderson-df4030ORDINARY1
PHILIPPA JANE SANDERSONopenregistry-h-philippa-jane-sanderson-c6bdf0ORDINARY1

SV HEALTH INVESTORS UK LIMITED

openregistry-gb-05235343·confirmation statement 2025-01-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
CATHERINE BINGHAMopenregistry-h-catherine-bingham-57e94bVOTING SHARES8,412
NIKOLA TRBOVICopenregistry-h-nikola-trbovic-6c3b75VOTING SHARES2,400
JAMES COSTINEopenregistry-h-james-costine-76fcd7VOTING SHARES1,188

ZENITH ACCOUNTING AND BUSINESS SOLUTIONS LTD

openregistry-gb-05350408·confirmation statement 2023-06-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
SAMUEL ODUPITANopenregistry-h-samuel-odupitan-a6fb7dORDINARY90
SAMUEL ODUPITANopenregistry-h-samuel-odupitan-a6fb7dORDINARY10
BIMBOLA ZAINAB BALOGUNopenregistry-h-bimbola-zainab-balogun-4bf0e5ORDINARY0
OMONININOLA MORENIKE BALOGUNopenregistry-h-omonininola-morenike-balogun-681ecfORDINARY0

ASSURANT DIRECT LIMITED

openregistry-gb-05399683·confirmation statement 2026-03-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
AMERICAN BANKERS INSURANCE GROUP INCopenregistry-h-american-bankers-insurance-group-inc-e2d6c9ORDINARY2,000,000
ABI INTERNATIONALopenregistry-gb-11092700ORDINARY0
SOLUTIONS HOLDINGSopenregistry-gb-03428637ORDINARY0

RECKITT BENCKISER (USA) LIMITED

openregistry-gb-05515458·confirmation statement 2024-08-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049ORDINARY30,452,928100.00%
RB HOLDINGS LUXEMBOURG (2018) SARLopenregistry-h-rb-holdings-luxembourg-2018-sarl-ede0f1ORDINARY00.00%
REIGATE SQUARE HOLDINGS SARLopenregistry-h-reigate-square-holdings-sarl-6f7975ORDINARY00.00%

BARCLAYS CAPITAL ASIA HOLDINGS LIMITED

openregistry-gb-05614502·confirmation statement 2025-11-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
BARCLAYS BANK PLCopenregistry-gb-01026167ORDINARY10,000
BARCLAYS GROUP HOLDINGS LIMITEDopenregistry-gb-01728892ORDINARY0
INSTANT COMPANIES LIMITEDopenregistry-gb-01546338ORDINARY0

JEFFRICA LIMITED

openregistry-gb-05802800·confirmation statement 2024-08-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
MCP WEALTHopenregistry-h-mcp-wealth-444141ORDINARY50
VIENNA GRACE LIMITEDopenregistry-gb-15507414ORDINARY50
PAUL TEMPLEopenregistry-h-paul-temple-d0a5e4ORDINARY0

ALLSTAR TRADERS LTD

openregistry-gb-05809933·confirmation statement 2024-06-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOSEPH GLUCKopenregistry-h-joseph-gluck-efd729ORDINARY2
ALLAN JOSEPH STERNopenregistry-h-allan-joseph-stern-064617ORDINARY0
RONIT STERNopenregistry-h-ronit-stern-e1db6fORDINARY0

MCGUINNIS VENTURE CAPITAL LTD

openregistry-gb-06009642·confirmation statement 2022-02-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
STICHTING ADMINISTRATIEKANTOOR INDABO O.G.openregistry-h-stichting-administratiekantoor-indabo-o--a5add3ORDINARY2
JOHAN MARC VAN OOSTERHOUTopenregistry-h-johan-marc-van-oosterhout-e83c74ORDINARY0
KUN KWAN THUNGopenregistry-h-kun-kwan-thung-b7d375ORDINARY0

PMCO LIMITED

openregistry-gb-06760155·confirmation statement 2025-11-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY100
MARTIN MIGLOWSKIopenregistry-h-martin-miglowski-56ed46ORDINARY0
STEPHEN PLATTSopenregistry-h-stephen-platts-d5ca82ORDINARY0

AKIRA PARTNERS UK LTD

openregistry-gb-06917300·confirmation statement 2026-05-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDRE AKIRA GUSTAVE SOKOLopenregistry-h-andre-akira-gustave-sokol-046494ORDINARY19,998
CHARLES TAKASHI SOKOLopenregistry-h-charles-takashi-sokol-48c552ORDINARY1
DANIEL KENJI SOKOLopenregistry-h-daniel-kenji-sokol-b9d145ORDINARY1

CANTARA CAPITAL LIMITED

openregistry-gb-07210113·confirmation statement 2025-03-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
AHMAD SALAMopenregistry-h-ahmad-salam-3be521ORDINARY50,000
RAHAN AHMAD SHAHEENopenregistry-h-rahan-ahmad-shaheen-afbe97ORDINARY50,000
EME CAPITAL(JERSEY) LIMITEDopenregistry-h-eme-capital-jersey-limited-e60b71ORDINARY0

NHA FINANCIAL SERVICES LIMITED

openregistry-gb-07505303·confirmation statement 2025-01-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
STERLING TRUST FINANCIAL CONSULTING LIMITEDopenregistry-gb-04014669ORDINARY100
DARREN DAVID HARVEYopenregistry-h-darren-david-harvey-126431ORDINARY0
STEFAN WINNIKopenregistry-h-stefan-winnik-0e6f47ORDINARY0