UK companies/SIC 64205/Shareholders/Page 37

Shareholders of UK companies in SIC 64205Page 37 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: 86 distinct shareholders holding 92 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 2021-08-29 and 2026-04-08. 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
86

Shareholders that are UK companies
18

FIRETHORN INVESTORS LTD

openregistry-gb-11296961·confirmation statement 2024-04-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHENS FIRETHORN LLCopenregistry-h-stephens-firethorn-llc-1e87e1	ORDINARY	250,001
VTC FIRETHORN INVESTORS UK LIMITEDopenregistry-gb-14848390	ORDINARY	250,001
VTC FIRETHORN LLCopenregistry-h-vtc-firethorn-llc-92592f	ORDINARY	0

CANEDA FOODS HOLDCO LTD

openregistry-gb-11300109·confirmation statement 2025-03-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
VC CAPITAL LTDopenregistry-gb-11297292	ORDINARY	1,175
GRAHAM LEONARD WHILEYopenregistry-h-graham-leonard-whiley-4a12b4	ORDINARY	25
PAUL NICHOLAS BARBOURopenregistry-h-paul-nicholas-barbour-ed5011	ORDINARY	0

HARE CAPITAL LTD

openregistry-gb-11306099·confirmation statement 2021-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVAopenregistry-h-ruy-manuel-rufino-caleiro-de-oliveira-si-8a614d	ORDINARY	25,000
SILVANA NEVESopenregistry-h-silvana-neves-debafa	ORDINARY	25,000
FEORMA INVERLAT-INTERNATIONAL HOLDING CORPORATIONopenregistry-h-feorma-inverlat-international-holding-co-914122	ORDINARY	0

GPP KI DENMARK LTD

openregistry-gb-11316504·confirmation statement 2023-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
GPP EUROPE LTDopenregistry-gb-10798842	ORDINARY	940
GERT RICHARD LYKKE ANDERSONopenregistry-h-gert-richard-lykke-anderson-574359	ORDINARY	55
CARL SVERDRUPopenregistry-h-carl-sverdrup-e9080a	ORDINARY	5

THKEEPER LTD

openregistry-gb-11325700·confirmation statement 2022-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE CHECK PTE LTDopenregistry-h-the-check-pte-ltd-fbf88f	ORDINARY	100
JOSE REMESAR AMOEDOopenregistry-h-jose-remesar-amoedo-88b0ab	ORDINARY	0
MONICA MEDINA ESCARENOopenregistry-h-monica-medina-escareno-5705f7	ORDINARY	0

SHEPHERD PARTNERSHIP (HOLDINGS) LIMITED

openregistry-gb-11354758·confirmation statement 2026-02-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHEPHERD PARTNERSHIP GROUP LIMITEDopenregistry-gb-16176331	ORDINARY	200
ADAM JOHN DUTTONopenregistry-h-adam-john-dutton-340ce0	ORDINARY	0
HEATHER CATHERINE LANGTREEopenregistry-h-heather-catherine-langtree-a9f51f	ORDINARY	0

SELDON INVESTMENTS LTD

openregistry-gb-11405624·confirmation statement 2023-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
AZAZEL LIMITEDopenregistry-gb-10679170	ORDINARY	1,010
CRAIG STEPHEN DEWARopenregistry-h-craig-stephen-dewar-7d9f68	ORDINARY	0
FLORENCE MARIE THERESE DEWARopenregistry-h-florence-marie-therese-dewar-3ee748	ORDINARY	0

VESTA MORTGAGE SERVICES LIMITED

openregistry-gb-11607725·confirmation statement 2025-10-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW HORANopenregistry-h-matthew-horan-1c4259	ORDINARY	3
ROBERT HAZELLopenregistry-h-robert-hazell-483ad4	ORDINARY	3
MARK ROBINSONopenregistry-h-mark-robinson-3a5be4	ORDINARY	0

WISE ONE HOLDINGS LIMITED

openregistry-gb-11653766·confirmation statement 2025-07-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
WISE ONE EOT TRUSTEES LIMITEDopenregistry-gb-15884331	ORDINARY	400
PAUL NEWBOLDopenregistry-h-paul-newbold-79960d	ORDINARY	0
TIMOTHY PAUL RIGDENopenregistry-h-timothy-paul-rigden-c70409	ORDINARY	0

DEXIOS LTD

openregistry-gb-11678909·confirmation statement 2026-01-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ZARA RAJAKOBAopenregistry-h-zara-rajakoba-f54d58	ORDINARY	1,000
ANDRY RAJAKOBAopenregistry-h-andry-rajakoba-cb7f8d	ORDINARY	0
DEXIOS INC.openregistry-h-dexios-inc-b2c079	ORDINARY	0

ORION RIDGE CAPITAL LIMITED

openregistry-gb-11680283·confirmation statement 2024-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
NAJY TONI KARAKopenregistry-h-najy-toni-karak-e5adf3	ORDINARY	112
ADRIAN ROBERT RADERopenregistry-h-adrian-robert-rader-f9f895	ORDINARY	108
BGII LTDopenregistry-gb-12981923	ORDINARY	0

CI EXCHANGECO LIMITED

openregistry-gb-11855277·confirmation statement 2024-06-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAIN FINCO LLCopenregistry-h-cain-finco-llc-c1a0a3	ORDINARY	100	100.00%
CAIN HOY ENTERPRISES (UK) LIMITEDopenregistry-h-cain-hoy-enterprises-uk-limited-745af7	ORDINARY	0	0.00%
CHE UK HOLDINGS LPopenregistry-h-che-uk-holdings-lp-83dbbc	ORDINARY	0	0.00%

CIBANCA FINANCE GROUP LIMITED

openregistry-gb-11931699·confirmation statement 2022-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ISABELA HERRERAopenregistry-h-isabela-herrera-25ebdf	ORDINARY	500
JULIO CESAR HERRERAopenregistry-h-julio-cesar-herrera-ff3786	ORDINARY	500
JULIO HERRERAopenregistry-h-julio-herrera-d9617b	ORDINARY	0

Y8 (U.K.) LIMITED

openregistry-gb-11936627·confirmation statement 2026-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVANTULO S.A.openregistry-h-avantulo-s-a-25b853	ORDINARY	41	41.41%
AVANTULO LIMITEDopenregistry-gb-11969410	ORDINARY	40	40.40%
AVANTULO LIMITEDopenregistry-gb-11969410	ORDINARY	18	18.18%
AVANTULO S.A.openregistry-h-avantulo-s-a-25b853	ORDINARY	18	18.18%
NAHIER BUTTopenregistry-h-nahier-butt-cff36c	ORDINARY	18	18.18%

SILICON SILK LTD

openregistry-gb-12039590·confirmation statement 2024-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUOYAN LI EP WANGopenregistry-h-ruoyan-li-ep-wang-a36f70	ORDINARY	920,000
ALEXANDER BOETTCHERopenregistry-h-alexander-boettcher-da9258	ORDINARY	50,000
FEI FINCHopenregistry-h-fei-finch-272858	ORDINARY	30,000

SHOLDCO LTD

openregistry-gb-12061926·confirmation statement 2025-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHOLDCO SPV 2 LIMITEDopenregistry-gb-16274284	ORDINARY	1
SHOLDCO PRIVATE INVESTMENTS LIMITEDopenregistry-gb-12590975	ORDINARY	0
SHOLDCO SPV 1 LIMITEDopenregistry-gb-16273860	ORDINARY	0

DEXIOS INTERNATIONAL LTD

openregistry-gb-12069734·confirmation statement 2025-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDRY RAJAKOBAopenregistry-h-andry-rajakoba-cb7f8d	ORDINARY	500
ZARA RAJAKOBAopenregistry-h-zara-rajakoba-f54d58	ORDINARY	500
DEXIOS INC.openregistry-h-dexios-inc-b2c079	ORDINARY	0

INDIGO FX HOLDINGS LTD

openregistry-gb-12085187·confirmation statement 2025-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR KIRPAL SINGH UBHOOopenregistry-h-mr-kirpal-singh-ubhoo-d5ca50	ORDINARY	100	33.33%
MR NAILESH MANUBHAI TERAIYAopenregistry-h-mr-nailesh-manubhai-teraiya-d8c569	ORDINARY	100	33.33%
NEENA UBHOOopenregistry-h-neena-ubhoo-d31225	ORDINARY	100	33.33%

TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

openregistry-gb-12095551·confirmation statement 2025-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS BOYLEopenregistry-h-nicholas-boyle-fc2a21	ORDINARY SHARES	1,432	71.60%
PMC VENTURES PROPERTY LTDopenregistry-gb-15710086	ORDINARY SHARES	568	28.40%
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDopenregistry-gb-10853876	ORDINARY SHARES	0	0.00%

PSC RAINBOW HOLDINGS LIMITED

openregistry-gb-12106587·confirmation statement 2025-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARDONAGH SPECIALTY HOLDINGS 2 LIMITEDopenregistry-gb-13386212	ORDINARY	1
ARDONAGH FINCO UK LIMITEDopenregistry-gb-09424525	ORDINARY	0
PSC UK PTY LTDopenregistry-h-psc-uk-pty-ltd-106882	ORDINARY	0

MINERVA EMERGING HOLDINGS LIMITED

openregistry-gb-12114278·confirmation statement 2023-09-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANKIT GUPTAopenregistry-h-ankit-gupta-61fb19	ORDINARY	100
MICHAIL MAVROSopenregistry-h-michail-mavros-30959e	ORDINARY	0
NEHA AGARWALopenregistry-h-neha-agarwal-5917ef	ORDINARY	0

CASTLE TRUST HOLDINGS LIMITED

openregistry-gb-12161224·confirmation statement 2025-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CTC HOLDINGS (CAYMAN) LTD.openregistry-h-ctc-holdings-cayman-ltd-1691cb	ORDINARY	71,698,824,507	87.98%
FCM TRUST LIMITEDopenregistry-gb-OE004287	ORDINARY	9,797,949,663	12.02%
CTC MANAGER NOMINEE LIMITEDopenregistry-gb-12182285	ORDINARY	0	0.00%

CTC MANAGER NOMINEE LIMITED

openregistry-gb-12182285·confirmation statement 2021-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLDINGS L.P.)openregistry-h-holdings-l-p-6b8785	ORDINARY	1	100.00%
JCF ASSOCIATES III LTD (ACTING AS NOMINEE FOR JCF III EUROPEopenregistry-h-jcf-associates-iii-ltd-acting-as-nominee-0afcd3	ORDINARY	1	100.00%
CTC HOLDINGS (CAYMAN) LTD.openregistry-h-ctc-holdings-cayman-ltd-1691cb	ORDINARY	0	0.00%

EARDLEY SETTLEMENT LTD

openregistry-gb-12285691·confirmation statement 2024-10-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DURAISWAMY SARADHI RAJANopenregistry-h-duraiswamy-saradhi-rajan-b7d945	ORDINARY	60	60.00%
NICOLA MICHELLE HAMMONDopenregistry-h-nicola-michelle-hammond-4c9212	ORDINARY	40	40.00%
MARCUS ROBERT SCOTTopenregistry-h-marcus-robert-scott-9a057f	ORDINARY	0	0.00%

ARTEMIDE HOLDING LTD

openregistry-gb-12306202·confirmation statement 2024-08-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAOLA DIANAopenregistry-h-paola-diana-6bc871	ORDINARY	90	90.00%
RINALDO BELTRAMEopenregistry-h-rinaldo-beltrame-4eebc1	ORDINARY	5	5.00%
SOFIA BELTRAMEopenregistry-h-sofia-beltrame-a5aaba	ORDINARY	5	5.00%

ALBION HOUSE WEALTH MANAGEMENT LTD

openregistry-gb-12364670·confirmation statement 2021-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GERARD BURKEopenregistry-h-christopher-gerard-burke-b7561a	ORDINARY	1	33.33%
JOANNE PATRICIA ORMSTONopenregistry-h-joanne-patricia-ormston-f1480e	ORDINARY	1	33.33%
RICHARD MICHAEL EASTWOODopenregistry-h-richard-michael-eastwood-f9ac49	ORDINARY	1	33.33%

SANDLE NASH HOLDINGS LIMITED

openregistry-gb-12491088·confirmation statement 2023-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
NIGEL DAVID SANDLEopenregistry-h-nigel-david-sandle-3296b7	ORDINARY	510
GARY R GEEopenregistry-h-gary-r-gee-e4b16e	ORDINARY	350
GILLIAN SANDLEopenregistry-h-gillian-sandle-da20ee	ORDINARY	140

SL HOLDINGS (LEICESTERSHIRE) LIMITED

openregistry-gb-12496585·confirmation statement 2022-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAM BANTONopenregistry-h-daniel-william-banton-2582a2	ORDINARY	2,100	75.00%
TARA LOUISA WOODopenregistry-h-tara-louisa-wood-3487cf	ORDINARY	560	20.00%
DANIEL NICHOLAS AXELRODopenregistry-h-daniel-nicholas-axelrod-ac8fe3	ORDINARY	140	5.00%

INDUSTRY REAL ESTATE & INVESTMENTS LTD

openregistry-gb-12532729·confirmation statement 2022-01-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARCO PASETTOopenregistry-h-marco-pasetto-2cd803	ORDINARY	100
KARAT LAB LTDopenregistry-gb-16987183	ORDINARY	0
RICHMOND MCDOWELL INVESTMENTS LTDopenregistry-h-richmond-mcdowell-investments-ltd-56d232	ORDINARY	0

WILLESDEN VENTURES LIMITED

openregistry-gb-12545393·confirmation statement 2023-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGOIRE FELD-DAVIDOVICIopenregistry-h-gregoire-feld-davidovici-12eadb	ORDINARY	50	50.00%
JAMES KEISNERopenregistry-h-james-keisner-afa7e1	ORDINARY	50	50.00%
SAMUEL KEISNERopenregistry-h-samuel-keisner-1a95d6	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.