UK companies/SIC 64205/Shareholders/Page 40

Shareholders of UK companies in SIC 64205Page 40 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 90 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 2023-04-25 and 2026-05-13. 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
16

IS UNITED PAYMENT SYSTEMS LIMITED

openregistry-gb-14364087·confirmation statement 2025-06-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
KURULUSU ANONIM SIRKETIopenregistry-h-kurulusu-anonim-sirketi-23ffcfORDINARY SHARES5,495,00050.00%
MOKA UNITED ODEME HIZMETLERI VE ELEKTRONIK PARAopenregistry-h-moka-united-odeme-hizmetleri-ve-elektron-77c94eORDINARY SHARES5,495,00050.00%
ODESIS FINANSAL TEKNOLOJI GIRISIMLERI A.S.openregistry-h-odesis-finansal-teknoloji-girisimleri-a--8ec20cORDINARY SHARES5,495,00050.00%

CHILD & CHILD HOLDINGS LIMITED

openregistry-gb-14434852·confirmation statement 2024-08-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN BILESopenregistry-h-adrian-biles-facc60ORDINARY137,500
ROBERT BILESopenregistry-h-robert-biles-fedb2aORDINARY112,500
JOHN BILESopenregistry-gb-OC348478ORDINARY0

INFERENCE CAPITAL PARTNERS LTD

openregistry-gb-14442610·confirmation statement 2025-10-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAN MALMROSopenregistry-h-jan-malmros-54c38eORDINARY150
OLIVER PROUTONopenregistry-h-oliver-prouton-4737d2ORDINARY150
FRANCOIS POPONopenregistry-h-francois-popon-c8c7a5ORDINARY0

CLIMATE SOLUTIONS INTERNATIONAL LIMITED

openregistry-gb-14476775·confirmation statement 2024-11-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT MACDONALDopenregistry-h-robert-macdonald-e3fa85ORDINARY150
WILLIAM HOWARD DAVIESopenregistry-h-william-howard-davies-9efeebORDINARY150
SIMON PULESTON JONESopenregistry-h-simon-puleston-jones-59509bORDINARY0

DEEP GREEN CAPITAL LTD

openregistry-gb-14511551·confirmation statement 2025-04-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
FRANSISKA MAWAR MENIKopenregistry-h-fransiska-mawar-menik-a02c6dORDINARY500
BIRCH SIMONopenregistry-h-birch-simon-412be6ORDINARY400
AGAMPODI DANTHILA DE ZOYSAopenregistry-h-agampodi-danthila-de-zoysa-aecd34ORDINARY100

JWS ACCOUNTANTS LTD

openregistry-gb-14529408·confirmation statement 2025-08-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
COLLINS APALOWOopenregistry-h-collins-apalowo-471f30ORDINARY100100.00%
AISHA KHALIDopenregistry-h-aisha-khalid-8a787fORDINARY00.00%
NOSHEEN RASHIDopenregistry-h-nosheen-rashid-202e1aORDINARY00.00%

TOFR HOLDINGS LIMITED

openregistry-gb-14545830·confirmation statement 2023-12-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
JORDAN MATTHEW TILLEYopenregistry-h-jordan-matthew-tilley-1c3b23ORDINARY200
PAUL MICHAEL REILLYopenregistry-h-paul-michael-reilly-104c2eORDINARY200
PETER JOHN O'FLANAGANopenregistry-h-peter-john-o-flanagan-522468ORDINARY200

SANFORD C. BERNSTEIN HOLDINGS LIMITED

openregistry-gb-14585596·confirmation statement 2026-01-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
SOCIETE GENERALEopenregistry-h-societe-generale-75c325ORDINARY719,687,52351.00%
SCB GLOBAL HOLDINGS LLCopenregistry-h-scb-global-holdings-llc-108e2eORDINARY483,486,11834.26%
ALLIANCEBERNSTEIN INTERNATIONAL LLCopenregistry-h-alliancebernstein-international-llc-fe2fe7ORDINARY207,980,93014.74%

M&P C. CONSULTING LTD

openregistry-gb-14670161·confirmation statement 2024-03-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
ARADINA DEVELOPMENT SPOLKA Z OGRANICZONAopenregistry-h-aradina-development-spolka-z-ograniczona-07f4d3ORDINARY100
ODPOWIEDZIALNOSCIAopenregistry-h-odpowiedzialnoscia-481dcbORDINARY100
BIOEVER LTDopenregistry-gb-14660352ORDINARY0

DGP CAPITAL MANAGEMENT LIMITED

openregistry-gb-14691552·confirmation statement 2024-04-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
THORSTEN PHILIP STUART JOHNSENopenregistry-h-thorsten-philip-stuart-johnsen-bffd72ORDINARY593
ANDRE KARIHALOOopenregistry-h-andre-karihaloo-3b4e1eORDINARY296
JACK MCWHINNIEopenregistry-h-jack-mcwhinnie-805cd3ORDINARY111

LUXUS MANAGEMENT LTD

openregistry-gb-14736468·confirmation statement 2023-04-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
CARALIE DIEDRECHSENopenregistry-h-caralie-diedrechsen-86f847ORDINARY5
JOSHUA OWENopenregistry-h-joshua-owen-7f5c09ORDINARY5
LUXUS ENTERPRISEopenregistry-h-luxus-enterprise-44d85bORDINARY0

PERCENTAGE PROPERTY LTD

openregistry-gb-14742276·confirmation statement 2025-07-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
IDDO KEINANopenregistry-h-iddo-keinan-872887ORDINARY100
ADAM LANDAUopenregistry-h-adam-landau-f599fdORDINARY0
AMIT STAUBopenregistry-h-amit-staub-c6f5e2ORDINARY0

CARE CREW HOLDINGS LIMITED

openregistry-gb-14834116·confirmation statement 2026-05-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
JJ28 LTDopenregistry-gb-17074223ORDINARY40
PICO LIMITEDopenregistry-gb-15153004ORDINARY40
TJ CAPITAL GROUP LIMITEDopenregistry-gb-16020279ORDINARY40

MGMC INVESTMENT HOLDINGS LTD

openregistry-gb-14855529·confirmation statement 2025-04-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
JEREMY LEWISopenregistry-h-jeremy-lewis-a0a16cA ORDINARY660.00%
CATHERINE LEWISopenregistry-h-catherine-lewis-9ab55eA ORDINARY330.00%
NON NOBIS DOMINE FAMILY TRUSTopenregistry-h-non-nobis-domine-family-trust-b8b1b0A ORDINARY110.00%

CONNECTED HABITAT LIMITED

openregistry-gb-14866322·confirmation statement 2026-05-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
CONNECTED ASSET MANAGEMENT LIMITEDopenregistry-gb-11056593ORDINARY75,00075.00%
JAMES HARRY KELLYopenregistry-h-james-harry-kelly-f3fbcbORDINARY25,00025.00%
POSAIDON CAPITAL AGopenregistry-h-posaidon-capital-ag-b6a179ORDINARY00.00%

RURAL PROGRESSIONS LTD

openregistry-gb-14899215·confirmation statement 2023-10-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
MELISSA TOMLINSONopenregistry-h-melissa-tomlinson-b74f42ORDINARY5050.00%
SIMON TOMLINSONopenregistry-gb-06341019ORDINARY5050.00%
NUNNS ENTERPRISES LTDopenregistry-gb-13122852ORDINARY00.00%

HGC TOPCO LIMITED

openregistry-gb-14928276·confirmation statement 2024-06-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW CHARLES DANBY BLOCHopenregistry-h-andrew-charles-danby-bloch-6dc91dORDINARY133.33%
GRAHAM MARK CROSSopenregistry-h-graham-mark-cross-e49bb2ORDINARY133.33%
PAULA LYNNE WHITEHEADopenregistry-h-paula-lynne-whitehead-92b199ORDINARY133.33%

LEANDRO ILIYA LTD

openregistry-gb-14964487·confirmation statement 2024-12-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
DIANA JOY GLENNopenregistry-h-diana-joy-glenn-7fd7b2ORDINARY50,000,000
ALIREZA YAVARIopenregistry-h-alireza-yavari-5fea69ORDINARY40,000,000
FRIEDMAN MURRAYopenregistry-h-friedman-murray-ae38baORDINARY10,000,000

IAE2 AGGREGATOR 3 LTD

openregistry-gb-15012514·confirmation statement 2025-07-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
INFRASTRUCTURE ALLIANCE EUROPE 2 SCSPopenregistry-h-infrastructure-alliance-europe-2-scsp-92f900ORDINARY161,954,00866.89%
INFRASTRUCTURE ALLIANCE EUROPE 2 PV SCSPopenregistry-h-infrastructure-alliance-europe-2-pv-scsp-76c16bORDINARY63,494,34326.23%
IAE-2 INTERCO 3 LTDopenregistry-gb-16146001ORDINARY16,658,6056.88%

MPA GROUP HOLDINGS LTD

openregistry-gb-15131153·confirmation statement 2023-10-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
MPA GROUP HOLDINGS EMPLOYEES TRUSTEE'S LTDopenregistry-gb-15143511ORDINARY90
HEATHER WASHINGTONopenregistry-h-heather-washington-d36c18ORDINARY5
MICHAEL PRICEopenregistry-h-michael-price-2b8027ORDINARY5

SLLH LTD

openregistry-gb-15189032·confirmation statement 2024-10-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM MYATTopenregistry-h-william-myatt-a93211ORDINARY1,120,00045.07%
MARK MARTINopenregistry-h-mark-martin-7a484aORDINARY910,00036.62%
MICHELLE TRIVETTopenregistry-h-michelle-trivett-8fd363ORDINARY455,00018.31%

BARILLE LTD

openregistry-gb-15220692·confirmation statement 2024-10-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
BARNABAS ADAM MESTERopenregistry-h-barnabas-adam-mester-9ac361ORDINARY49549.50%
TAMAS SZABOopenregistry-h-tamas-szabo-ec6958ORDINARY49549.50%
ANDRAS RADNOTIopenregistry-h-andras-radnoti-90bf35ORDINARY101.00%

PARKLANDS CAPITAL UK LIMITED

openregistry-gb-15333099·confirmation statement 2025-11-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
PARKLANDS TOPCO LIMITEDopenregistry-gb-16855622ORDINARY100
RAVENMEADOW LIMITEDopenregistry-h-ravenmeadow-limited-8ddb5cORDINARY0
UPSILON HOLDINGS LIMITEDopenregistry-gb-15247995ORDINARY0

WLR F&I CO LIMITED

openregistry-gb-15365191·confirmation statement 2024-05-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
EMMA ROBISONopenregistry-h-emma-robison-408c51ORDINARY40
MARTIN COLLINSopenregistry-gb-15209160ORDINARY40
GERALDINE CONNIFFEopenregistry-h-geraldine-conniffe-3973daORDINARY20

AUXILIUM EQUITY LIMITED

openregistry-gb-15371501·confirmation statement 2024-12-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
JASPER PRIVATE EQUITY INVESTMENTS LIMITEDopenregistry-gb-15114614ORDINARY50,00050.00%
CAROLINE WALLEYopenregistry-h-caroline-walley-b8b66aORDINARY25,00025.00%
DAVID WALLLEYopenregistry-h-david-wallley-ce481aORDINARY25,00025.00%

ECHELON HOLDINGS LTD

openregistry-gb-15419447·confirmation statement 2026-01-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
IGNASI ALEMANY DEL CASTILLOopenregistry-h-ignasi-alemany-del-castillo-a2b8e2ORDINARY50
DIEGO FARIASopenregistry-h-diego-farias-f76158ORDINARY30
BARBARA ACZELopenregistry-h-barbara-aczel-7e5de6ORDINARY20

TEAL FLY LTD

openregistry-gb-15462261·confirmation statement 2026-02-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
SKY TEAL LTDopenregistry-gb-15350239ORDINARY8080.00%
RICCARDO D'IGLIOopenregistry-h-riccardo-d-iglio-7169ecORDINARY2020.00%
FEDERICO CAMILLO LODOVICO BANFIopenregistry-h-federico-camillo-lodovico-banfi-42f709ORDINARY00.00%

LILAMED LTD

openregistry-gb-15529187·confirmation statement 2025-12-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLES EL BAKRIopenregistry-h-charles-el-bakri-3def22ORDINARY700
MAZEN AKKARIopenregistry-h-mazen-akkari-9747aaORDINARY300
MAJD CHDIDopenregistry-h-majd-chdid-5beb8bORDINARY0

TROY TECHNOLOGIES LIMITED

openregistry-gb-15542868·confirmation statement 2025-01-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALI ERCAN BUTUNopenregistry-h-ali-ercan-butun-810425ORDINARY500,00033.33%
CUMHUR TASDELENopenregistry-h-cumhur-tasdelen-a57b2dORDINARY500,00033.33%
HUSEYIN CELIKopenregistry-h-huseyin-celik-26cee4ORDINARY500,00033.33%

QUANTUM CRYPTO LTD.

openregistry-gb-15552830·confirmation statement 2024-03-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
ZHONGSHU ZHIXIN TECHNOLOGY (BEIJING) CO., LTD.openregistry-h-zhongshu-zhixin-technology-beijing-co-lt-b5b486ORDINARY64
MINGKUN CHENopenregistry-h-mingkun-chen-2f071dORDINARY18
ZHOU YANGopenregistry-gb-16786804ORDINARY18