UK companies/SIC 64205/Shareholders/Page 38

Shareholders of UK companies in SIC 64205Page 38 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: 85 distinct shareholders holding 91 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 2021-07-29 and 2026-05-18. 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
85

Shareholders that are UK companies
14

MINDFUL FINANCIAL PLANNING LIMITED

openregistry-gb-12588920·confirmation statement 2022-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLAIRE HANCHERopenregistry-h-claire-hancher-22bb1a	ORDINARY	33
DARREN BRADLEYopenregistry-h-darren-bradley-d39b68	ORDINARY	33
MARTYN DAVIESopenregistry-h-martyn-davies-b8fc0b	ORDINARY	33

INCAPITAL INTERNATIONAL LIMITED

openregistry-gb-12619646·confirmation statement 2022-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANGELIQUE ELISABETH DE HOOPopenregistry-h-angelique-elisabeth-de-hoop-3ae653	ORDINARY	300
KIAT BENG YURI TANopenregistry-h-kiat-beng-yuri-tan-b55aa2	ORDINARY	0
KIAT HAUW KEANU TANopenregistry-h-kiat-hauw-keanu-tan-7c466b	ORDINARY	0

PABLO'S GROUP HOLDING LIMITED

openregistry-gb-12771052·confirmation statement 2025-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDUARDO FRANCISCO POTENZAopenregistry-h-eduardo-francisco-potenza-08349e	ORDINARY	13,043,478
SERGIO FEDRIGOTTIopenregistry-h-sergio-fedrigotti-79fa53	ORDINARY	13,043,478
FELICE BOSSIopenregistry-h-felice-bossi-785d1c	ORDINARY	0

BRIDGEHAVEN EUROPE LTD

openregistry-gb-12780401·confirmation statement 2021-07-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID PAULSONopenregistry-h-david-paulson-8390fa	ORDINARY SHARES OF £1.00	5	50.00%
ERIK MATSONopenregistry-h-erik-matson-f97ddd	ORDINARY SHARES OF £1.00	5	50.00%
TRANSVERSE INSURANCE GROUP, LLCopenregistry-h-transverse-insurance-group-llc-d8807d	ORDINARY SHARES OF £1.00	0	0.00%

MARVELTRADE LTD

openregistry-gb-12782788·confirmation statement 2022-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCOLLO SALVATOREopenregistry-h-scollo-salvatore-24f05b	ORDINARY	2,000,000
SCOLLO ANTONELLOopenregistry-h-scollo-antonello-3d74f5	ORDINARY	1,500,000
SCOLLO LUCILLAopenregistry-h-scollo-lucilla-0f5ea1	ORDINARY	1,500,000

CANE INTEGRATED INVESTMENT OFFSHORE LIMITED

openregistry-gb-12792761·confirmation statement 2024-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CANE INTEGRATED INVESTMENT LIMITEDopenregistry-gb-16087886	ORDINARY	2
AKINTUNDE ODEYEMIopenregistry-h-akintunde-odeyemi-7c5035	ORDINARY	0
OLUBAMIDELE OLUFEMI ODEYEMIopenregistry-h-olubamidele-olufemi-odeyemi-1aacde	ORDINARY	0

MI PARTNERS LTD

openregistry-gb-12821165·confirmation statement 2023-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KRASIMIR SVILENOV KIROVopenregistry-h-krasimir-svilenov-kirov-f2f162	ORDINARY	81	80.20%
GARY BERNARD LEWISopenregistry-h-gary-bernard-lewis-9bfd33	ORDINARY	10	9.90%
NENSTA LIMITEDopenregistry-gb-10359841	ORDINARY	10	9.90%

KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD

openregistry-gb-12853641·confirmation statement 2025-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
WERNER SANTOS DA SILVAopenregistry-h-werner-santos-da-silva-c8c977	ORDINARY	95,000,000
FRANCISCO JOSE DA PAZ FOGACAopenregistry-h-francisco-jose-da-paz-fogaca-ddfe84	ORDINARY	3,000,000
MARIANO DE FRUTOS ALVAREZopenregistry-h-mariano-de-frutos-alvarez-a3a770	ORDINARY	2,000,000

BOWIE CAPITAL LTD

openregistry-gb-12855461·confirmation statement 2026-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARUP GANGULYopenregistry-h-arup-ganguly-4fa8a8	ORDINARY	12,546
COBRA CAPITAL LTDopenregistry-gb-08347926	ORDINARY	12,546
MISA HOLDINGS LIMITEDopenregistry-gb-14394125	ORDINARY	12,546

WELLREW LIMITED

openregistry-gb-12903712·confirmation statement 2023-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER MAJORopenregistry-h-alexander-major-ee8082	ORDINARY	100
NINA JAYopenregistry-h-nina-jay-743513	ORDINARY	0
PAUL MAJORopenregistry-h-paul-major-c56d91	ORDINARY	0

MINOKII LTD

openregistry-gb-12960846·confirmation statement 2022-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
SOOMAN CHOopenregistry-h-sooman-cho-6725e5	ORDINARY	3
MEENAH KIMopenregistry-h-meenah-kim-816855	ORDINARY	0
YOU MIE HURopenregistry-h-you-mie-hur-aef76c	ORDINARY	0

FIRENZE HOLDCO LTD

openregistry-gb-13010833·confirmation statement 2023-05-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
EQUITIX MA 21 MASTER HOLDCO LIMITEDopenregistry-gb-FC040426	ORDINARY	649,209
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITEDopenregistry-gb-FC040597	ORDINARY	293,547
EQUITIX MA 19 CAPITAL EUROBOND LTDopenregistry-gb-12870831	ORDINARY	57,244

TCF 1 GP LIMITED

openregistry-gb-13019625·confirmation statement 2022-11-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENRI SANT-CASSIAopenregistry-h-henri-sant-cassia-4499ab	ORDINARY SHARES	1,033	49.21%
RICHARD SKAIFEopenregistry-h-richard-skaife-7574ee	ORDINARY SHARES	1,033	49.21%
MICHAEL HOYOSopenregistry-h-michael-hoyos-5fba57	ORDINARY SHARES	33	1.57%

EQUITIX AD CO 2 LIMITED

openregistry-gb-13059898·confirmation statement 2025-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EQUITIX NEVADA 4 LIMITEDopenregistry-h-equitix-nevada-4-limited-84574d	ORDINARY	10,000	100.00%
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITEDopenregistry-gb-FC040586	ORDINARY	0	0.00%
EQUITIX NEVADA 3 LIMITEDopenregistry-h-equitix-nevada-3-limited-3d9be1	ORDINARY	0	0.00%

HABIES 2 LIMITED

openregistry-gb-13097633·confirmation statement 2025-12-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
HABIES SRLopenregistry-gb-FC034966	ORDINARY	42,500
EFREM LOCARNOopenregistry-h-efrem-locarno-b45758	ORDINARY	7,500
ERMENEGILDO SCHETTINOopenregistry-h-ermenegildo-schettino-80eceb	ORDINARY	0

RUBY AGGREGATOR HOLDINGS 1 LIMITED

openregistry-gb-13149023·confirmation statement 2026-01-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
MIC CAPITAL PARTNERS (RUBY) GP, LP, ACTING BY ITS GENERALopenregistry-h-mic-capital-partners-ruby-gp-lp-acting-b-c611cd	ORDINARY	21,001
PARTNER - MIC CAPITAL PARTNERS (RUBY) GP, LLC)openregistry-h-partner-mic-capital-partners-ruby-gp-llc-89db6f	ORDINARY	21,001
RUBY AGGREGATOR 1, LP (ACTING BY ITS GENERAL PARTNER -openregistry-h-ruby-aggregator-1-lp-acting-by-its-gener-fdb8e9	ORDINARY	21,001

RUBY AGGREGATOR HOLDINGS 2 LIMITED

openregistry-gb-13162644·confirmation statement 2026-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
MIC CAPITAL PARTNERS (RUBY) GP, LP, ACTING BY ITS GENERALopenregistry-h-mic-capital-partners-ruby-gp-lp-acting-b-c611cd	ORDINARY	21,001
PARTNER-MIC CAPITAL PARTNERS (RUBY) GP, LLC)openregistry-h-partner-mic-capital-partners-ruby-gp-llc-89db6f	ORDINARY	21,001
RUBY AGGREGATOR 2, LP (ACTING BY ITS GENERAL PARTNER-openregistry-h-ruby-aggregator-2-lp-acting-by-its-gener-cc1be0	ORDINARY	21,001

GREEN SWAN HOLDING LIMITED

openregistry-gb-13189817·confirmation statement 2022-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
DELTA MOUNTAIN AGopenregistry-h-delta-mountain-ag-7eba96	ORDINARY	900
G & A KERSLAKE HOLDINGS LTDopenregistry-gb-12062886	ORDINARY	100
ANDRE JOHAN SCHUTopenregistry-h-andre-johan-schut-b61658	ORDINARY	0

NLD HOLDINGS LIMITED

openregistry-gb-13209275·confirmation statement 2021-08-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELIZABETH DOLBYopenregistry-h-elizabeth-dolby-34f907	ORDINARY	50
NIGEL DOLBYopenregistry-h-nigel-dolby-f61e0e	ORDINARY	50
CLARITY BUSINESS PARTNERS LIMITEDopenregistry-gb-09093246	ORDINARY	0

IAE1 HOLDCO 2 LTD

openregistry-gb-13223371·confirmation statement 2026-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENERAL PARTNER IAE1 GP S.A R.Lopenregistry-h-general-partner-iae1-gp-s-a-r-l-6e302a	ORDINARY	525,525	75.08%
INFRASTRUCTURE ALLIANCE EUROPE 1 SCSP ACTING BY ITSopenregistry-h-infrastructure-alliance-europe-1-scsp-ac-83ca85	ORDINARY	525,525	75.08%
GENERAL PARTNER IAE1 GP S.A R.Lopenregistry-h-general-partner-iae1-gp-s-a-r-l-6e302a	ORDINARY	174,475	24.93%
INFRASTRUCTURE ALLIANCE EUROPE 1 PV SCSP ACTING BY ITSopenregistry-h-infrastructure-alliance-europe-1-pv-scsp-1ec619	ORDINARY	174,475	24.93%

YEP HOLDINGS LIMITED

openregistry-gb-13232460·confirmation statement 2026-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JAMES RICHARDSONopenregistry-h-andrew-james-richardson-b9e4be	ORDINARY	50
PHILIP JAMES DAVID MUTTERopenregistry-h-philip-james-david-mutter-d353da	ORDINARY	50
REMY JAY WILSONopenregistry-h-remy-jay-wilson-43ecc2	ORDINARY	50

AUGUSTA 017 LIMITED

openregistry-gb-13247650·confirmation statement 2023-03-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
AUGUSTA POOL 1 LIMITEDopenregistry-h-augusta-pool-1-limited-ac4869	ORDINARY	3
AUGUSTA POOL 4 LIMITEDopenregistry-h-augusta-pool-4-limited-9ec86c	ORDINARY	1
AUGUSTA VENTURES HOLDINGS LIMITEDopenregistry-gb-12617566	ORDINARY	0

AUGUSTA 018 LIMITED

openregistry-gb-13247701·confirmation statement 2023-03-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUGUSTA POOL 1 LIMITEDopenregistry-h-augusta-pool-1-limited-ac4869	ORDINARY	1	50.00%
AUGUSTA POOL 4 LIMITEDopenregistry-h-augusta-pool-4-limited-9ec86c	ORDINARY	1	50.00%
AUGUSTA VENTURES HOLDINGS LIMITEDopenregistry-gb-12617566	ORDINARY	0	0.00%

INNOVA GLOBAL LIMITED

openregistry-gb-13264852·confirmation statement 2022-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON ROBERTO KHALILIopenregistry-h-simon-roberto-khalili-4f5642	ORDINARY	750
ALBERTO EDELMANopenregistry-h-alberto-edelman-a4ed54	ORDINARY	250
CLAUDIA FANNY KHALILIopenregistry-h-claudia-fanny-khalili-d51b59	ORDINARY	0

CAPE CROSS 2021 LIMITED

openregistry-gb-13277019·confirmation statement 2026-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS PHILLIP NELSONopenregistry-h-thomas-phillip-nelson-ce8d58	ORDINARY	70	70.00%
ARCHIE PATRICK NELSONopenregistry-h-archie-patrick-nelson-b03568	ORDINARY	15	15.00%
WILLIAM FREDERICK NELSONopenregistry-h-william-frederick-nelson-fbdee6	ORDINARY	15	15.00%

ARIANE GROUP LTD

openregistry-gb-13418187·confirmation statement 2024-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
POLYNIX SASopenregistry-h-polynix-sas-99014c	ORDINARY	4,500
SARAH HAJAR EL MOUAHID SACRISPEYREopenregistry-h-sarah-hajar-el-mouahid-sacrispeyre-9f87bd	ORDINARY	3,000
PATRICK SACRISPEYREopenregistry-h-patrick-sacrispeyre-19dc61	ORDINARY	2,500

LEWINGTON WEALTH HOLDINGS LTD

openregistry-gb-13448192·confirmation statement 2025-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES MASONopenregistry-h-daniel-james-mason-712efa	ORDINARY	40	40.00%
RYAN MITCHELL CAUNTopenregistry-h-ryan-mitchell-caunt-776beb	ORDINARY	40	40.00%
SAMANTHA NEWopenregistry-h-samantha-new-817d29	ORDINARY	20	20.00%

AURÉA HOLDING LIMITED

openregistry-gb-13488012·confirmation statement 2022-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
MITESH JATANIAopenregistry-h-mitesh-jatania-7bde40	ORDINARY	500
PAUL MICHEL RAPHAELopenregistry-h-paul-michel-raphael-9bb23c	ORDINARY	500
KARIM ABBASopenregistry-h-karim-abbas-25aab0	ORDINARY	0

TIDAL WAVE LTD

openregistry-gb-13488475·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISA AISTOVAopenregistry-h-alisa-aistova-c21250	ORDINARY	100
EVGENY PROTASENKOopenregistry-h-evgeny-protasenko-960909	ORDINARY	100
DMITRY MIKHAILOVopenregistry-h-dmitry-mikhailov-aa0f71	ORDINARY	0

COW CORNER ACCOUNTING 1 LIMITED

openregistry-gb-13576682·confirmation statement 2025-08-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
1P A.S. BIDCO LIMITEDopenregistry-h-1p-a-s-bidco-limited-d7e614	ORDINARY	247,550	100.00%
CALF 1 LPopenregistry-gb-LP023423	ORDINARY	0	0.00%
COW CORNER 1 GP LLPopenregistry-gb-OC433564	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.