UK companies/SIC 64205/Shareholders/Page 42
Shareholders of UK companies in SIC 64205Page 42 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: 69 distinct shareholders holding 122 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 2021-06-24 and 2026-05-23. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
14
NEIGHBOURHOOD HOLDINGS LIMITED
openregistry-gb-NI715839·confirmation statement 2025-05-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OISIN MCEVOYopenregistry-h-oisin-mcevoy-cb5d95 | ORDINARY | 50 | 47.62% |
| RYAN CROWNopenregistry-h-ryan-crown-c37df9 | ORDINARY | 50 | 47.62% |
| SIMON WORTHINGTONopenregistry-h-simon-worthington-1dd77b | ORDINARY | 5 | 4.76% |
DOUNCROFT LIMITED
openregistry-gb-SC127925·confirmation statement 2023-10-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLA LIMITEDopenregistry-gb-SC658140 | ORDINARY | 200 | |
| BEL ROYAL HOUSE NOMINEES LTDopenregistry-h-bel-royal-house-nominees-ltd-6a2384 | ORDINARY | 0 | |
| CURZON SECRETARIES & TRUSTEES LTDopenregistry-h-curzon-secretaries-trustees-ltd-a76d19 | ORDINARY | 0 | |
WALLACE FINANCIAL PLANNING LIMITED
openregistry-gb-SC465288·confirmation statement 2022-12-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GILSON GRAY FINANCIAL LIMITEDopenregistry-gb-SC717112 | ORDINARY | 100 | |
| MELANIE-JANE WALLACEopenregistry-h-melanie-jane-wallace-16755a | ORDINARY | 0 | |
| SCOTT WALLACEopenregistry-h-scott-wallace-a7954f | ORDINARY | 0 | |
THE MCKNIGHT FINANCIAL GROUP LTD
openregistry-gb-SC560724·confirmation statement 2026-01-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCKNIGHTopenregistry-h-graham-mcknight-16d38b | ORDINARY | 82 | |
| CARLA MCKNIGHTopenregistry-h-carla-mcknight-676fa3 | ORDINARY | 20 | |
| JOHNATHAN ROBINSONopenregistry-h-johnathan-robinson-83d0de | ORDINARY | 18 | |
ADVICE FOR LIFE HOLDINGS LIMITED
openregistry-gb-SC697204·confirmation statement 2022-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES MALINopenregistry-h-lee-james-malin-f250db | ORDINARY | 1 | 33.33% |
| MARIA THERESA MCMILLANopenregistry-h-maria-theresa-mcmillan-c5995d | ORDINARY | 1 | 33.33% |
| SHAUN ANDREW MURPHYopenregistry-h-shaun-andrew-murphy-4585de | ORDINARY | 1 | 33.33% |
THE BUSINESS SAVINGS CLUB LTD
openregistry-gb-SC730826·confirmation statement 2023-02-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM RODERICK JAMIESONopenregistry-h-alexander-william-roderick-jamieson-b394b3 | ORDINARY | 100 | |
| ADAM CHARLES BENSONopenregistry-h-adam-charles-benson-3ec5ed | ORDINARY | 0 | |
| EDWARD TWEEDIEopenregistry-h-edward-tweedie-38d08c | ORDINARY | 0 | |
BARNTON CAPITAL HOLDINGS LIMITED
openregistry-gb-SC736515·confirmation statement 2024-06-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM MCLEANopenregistry-h-colin-william-mclean-37e06c | ORDINARY | 2,340,200 | |
| MARGARET ANDERSON LAWSONopenregistry-h-margaret-anderson-lawson-dfc609 | ORDINARY | 2,340,200 | |
| HAWKSFORD TRUSTEES JERSEY LIMITED AND HAWKSFORD FIDUCIARIES JERSEY LIMITED, AS TRUSTEES OF MCLEAN FAMILY SETTLEMENTopenregistry-h-hawksford-trustees-jersey-limited-and-ha-2a1e22 | ORDINARY | 0 | |
IOLAIRE GROUP HOLDINGS LIMITED
openregistry-gb-SC748909·confirmation statement 2024-11-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUILA SUMMIT LIMITEDopenregistry-gb-SC826063 | ORDINARY | 1,200 | |
| DALEY SMITHopenregistry-h-daley-smith-b9e071 | ORDINARY | 0 | |
| LYNDA UPPERTONopenregistry-h-lynda-upperton-520b18 | ORDINARY | 0 | |
JUST FINANCIAL HOLDINGS LTD
openregistry-gb-SC780836·confirmation statement 2024-10-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-KARIM SARFARAZ PARPIAopenregistry-h-al-karim-sarfaraz-parpia-a2c3c2 | ORDINARY | 158 | 79.00% |
| DHAWAL VASANT CHANDANopenregistry-h-dhawal-vasant-chandan-646b25 | ORDINARY | 38 | 19.00% |
| GARY ANTHONY WATTopenregistry-h-gary-anthony-watt-d44d00 | ORDINARY | 4 | 2.00% |
FRASER SPY HOLDINGS LIMITED
openregistry-gb-SC839553·confirmation statement 2025-03-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WILLIAM SPYopenregistry-h-gordon-william-spy-7064a0 | ORDINARY | 16 | 47.06% |
| CATRIONA SPYopenregistry-h-catriona-spy-d9db0e | ORDINARY | 9 | 26.47% |
| DONALD GORDON SPYopenregistry-h-donald-gordon-spy-30d9a6 | ORDINARY | 9 | 26.47% |
ARK CAPITAL INVESTMENTS LIMITED
openregistry-gb-10757714·confirmation statement 2025-11-25·2 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CHRISTINA TYLERopenregistry-h-danielle-christina-tyler-c3a76c | B PREFERENCE | 6,010,893 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERopenregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | D PREFERENCE | 2,242,870 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERopenregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | E PREFERENCE | 1,435,437 | |
| DANIELLE CHRISTINA TYLERopenregistry-h-danielle-christina-tyler-c3a76c | B ORDINARY | 6,700 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERopenregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | D ORDINARY | 2,500 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERopenregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | E ORDINARY | 1,600 | |
JEWEL TOPCO LIMITED
openregistry-gb-12204222·confirmation statement 2024-09-11·2 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEWEL PARENTCO LIMITEDopenregistry-gb-12203967 | A PREFERENCE SHARES | 240,795,065 | |
| OCORIAN LIMITED, AS TRUSTEE OF THE CHARLES TAYLOR MANAGEMENT INCENTIVE PLAN TRUST AND ACTING IN ITS CAPACITY AS A NOMINEE FOR CERTAIN PERSONS.openregistry-h-ocorian-limited-as-trustee-of-the-charle-95f1db | B PREFERENCE SHARES | 10,581,032 | |
| JEWEL PARENTCO LIMITEDopenregistry-gb-12203967 | A ORDINARY SHARES | 2,432,273 | |
| OCORIAN LIMITED, AS TRUSTEE OF THE CHARLES TAYLOR MANAGEMENT INCENTIVE PLAN TRUST AND ACTING IN ITS CAPACITY AS A NOMINEE FOR CERTAIN PERSONS.openregistry-h-ocorian-limited-as-trustee-of-the-charle-95f1db | C ORDINARY SHARES | 362,485 | |
| OCORIAN LIMITED, AS TRUSTEE OF THE CHARLES TAYLOR MANAGEMENT INCENTIVE PLAN TRUST AND ACTING IN ITS CAPACITY AS A NOMINEE FOR CERTAIN PERSONS.openregistry-h-ocorian-limited-as-trustee-of-the-charle-95f1db | D SHARES | 205,751 | |
| OCORIAN LIMITED, AS TRUSTEE OF THE CHARLES TAYLOR MANAGEMENT INCENTIVE PLAN TRUST AND ACTING IN ITS CAPACITY AS A NOMINEE FOR CERTAIN PERSONS.openregistry-h-ocorian-limited-as-trustee-of-the-charle-95f1db | B ORDINARY SHARES | 106,879 | |
ABRAXAS CM LIMITED
openregistry-gb-08802188·confirmation statement 2026-05-23·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO FRONTINIopenregistry-h-fabio-frontini-032c9c | ORDINARY B | 69,001 | 100.00% |
| FABIO FRONTINIopenregistry-h-fabio-frontini-032c9c | ORDINARY A | 49,833 | 100.00% |
| FABIO FRONTINIopenregistry-h-fabio-frontini-032c9c | ORDINARY C | 38,333 | 100.00% |
| FABIO FRONTINIopenregistry-h-fabio-frontini-032c9c | ORDINARY D | 38,333 | 100.00% |
| STEFANO RUGGIEROopenregistry-h-stefano-ruggiero-051a1e | ORDINARY E | 34,500 | 100.00% |
GG CAPITAL MANAGEMENT LIMITED
openregistry-gb-10401787·confirmation statement 2023-09-21·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE GLADSTONEopenregistry-h-emily-jane-gladstone-10d822 | ORDINARY | 50 | 50.00% |
| MICHAEL GLADSTONEopenregistry-h-michael-gladstone-631fc7 | ORDINARY | 50 | 50.00% |
| MICHAEL GLADSTONEopenregistry-h-michael-gladstone-631fc7 | ORDINARY A | 1 | 100.00% |
| MICHAEL GLADSTONEopenregistry-h-michael-gladstone-631fc7 | ORDINARY C | 1 | 100.00% |
| MICHAEL GLADSTONEopenregistry-h-michael-gladstone-631fc7 | ORDINARY D | 1 | 100.00% |
| MICHAEL GLADSTONEopenregistry-h-michael-gladstone-631fc7 | ORDINARY B | 1 | 100.00% |
CHEYNE CAPITAL MANAGEMENT LIMITED
openregistry-gb-03883707·confirmation statement 2024-11-25·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEYNE CAPITAL HOLDINGS LIMITEDopenregistry-h-cheyne-capital-holdings-limited-a26012 | ORDINARY D | 17,645,000 | |
| CHEYNE CAPITAL HOLDINGS LIMITEDopenregistry-h-cheyne-capital-holdings-limited-a26012 | ORDINARY A | 26,800 | |
| CHEYNE CAPITAL HOLDINGS LIMITEDopenregistry-h-cheyne-capital-holdings-limited-a26012 | ORDINARY B | 6,700 | |
| DOMINION EMPLOYEE BENEFIT TRUSTEES LTDRE CHEYNE TRUST Aopenregistry-h-dominion-employee-benefit-trustees-ltdre-17ebda | ORDINARY C | 10 | |
LANSDOWN PLACE GROUP HOLDINGS LIMITED
openregistry-gb-06390547·confirmation statement 2025-10-22·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | ORDINARY A | 426 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | ORDINARY B | 425 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | ORDINARY C | 239 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | ORDINARY D | 95 | 100.00% |
| LP HOLDCO LIMITEDopenregistry-gb-08323278 | ORDINARY B | 0 | 0.00% |
| LP HOLDCO LIMITEDopenregistry-gb-08323278 | ORDINARY D | 0 | 0.00% |
| LP HOLDCO LIMITEDopenregistry-gb-08323278 | ORDINARY C | 0 | 0.00% |
| LP HOLDCO LIMITEDopenregistry-gb-08323278 | ORDINARY A | 0 | 0.00% |
T. BAILEY HOLDINGS LIMITED
openregistry-gb-09504386·confirmation statement 2024-03-23·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBOUR INVESTMENTSopenregistry-gb-03330808 | PREFERENCE | 634,618 | |
| FORMAN HARDY HOLDINGS LIMITEDopenregistry-gb-00355853 | PREFERENCE | 500,000 | |
| FORMAN HARDY HOLDINGS LIMITEDopenregistry-gb-00355853 | ORDINARY | 440,386 | |
| FORMAN HARDY HOLDINGS LIMITEDopenregistry-gb-00355853 | B ORDINARY | 102,485 | |
| FORMAN HARDY HOLDINGS LIMITEDopenregistry-gb-00355853 | C ORDINARY | 102,484 | |
MES FINANCIAL GROUP LIMITED
openregistry-gb-16203304·confirmation statement 2026-01-22·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON LAWopenregistry-h-cameron-law-fd92e0 | A ORDINARY | 30 | |
| DAVID JOHNSTONEopenregistry-h-david-johnstone-441701 | B ORDINARY | 30 | |
| CAMERON LAWopenregistry-h-cameron-law-fd92e0 | C ORDINARY | 20 | |
| DAVID JOHNSTONEopenregistry-h-david-johnstone-441701 | D ORDINARY | 20 | |
MML MRC INVESTCO LIMITED
openregistry-gb-16280622·confirmation statement 2026-02-26·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MILL REEF CAPITAL FUND II SCSopenregistry-h-mill-reef-capital-fund-ii-scs-f0a741 | C TRACKING | 7,801 | 78.00% |
| MILL REEF CAPITAL FUND II SCSopenregistry-h-mill-reef-capital-fund-ii-scs-f0a741 | D TRACKING | 7,800 | 78.00% |
| MILL REEF CAPITAL FUND II SCSopenregistry-h-mill-reef-capital-fund-ii-scs-f0a741 | B TRACKING | 7,800 | 78.00% |
| MILL REEF CAPITAL FUND II SCSopenregistry-h-mill-reef-capital-fund-ii-scs-f0a741 | A TRACKING | 7,800 | 78.00% |
| WUP OPPORTUNITY FUND II SCSopenregistry-h-wup-opportunity-fund-ii-scs-e0f611 | B TRACKING | 2,200 | 22.00% |
| WUP OPPORTUNITY FUND II SCSopenregistry-h-wup-opportunity-fund-ii-scs-e0f611 | D TRACKING | 2,200 | 22.00% |
| WUP OPPORTUNITY FUND II SCSopenregistry-h-wup-opportunity-fund-ii-scs-e0f611 | C TRACKING | 2,200 | 22.00% |
| WUP OPPORTUNITY FUND II SCSopenregistry-h-wup-opportunity-fund-ii-scs-e0f611 | A TRACKING | 2,200 | 22.00% |
GAM (U.K.) LIMITED
openregistry-gb-01664573·confirmation statement 2025-06-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAM (SWITZERLAND) HOLDING AGopenregistry-h-gam-switzerland-holding-ag-1cb80c | ORDINARY | 43,000,000 | |
| GAM HOLDING AGopenregistry-h-gam-holding-ag-7c28a9 | B ORDINARY | 19 | |
| GAM (SWITZERLAND) HOLDING AGopenregistry-h-gam-switzerland-holding-ag-1cb80c | B ORDINARY | 12 | |
| GAM HOLDING AGopenregistry-h-gam-holding-ag-7c28a9 | C ORDINARY | 1 | |
PDC HOLDINGS LIMITED
openregistry-gb-05656559·confirmation statement 2023-12-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR & P GROUP LIMITEDopenregistry-gb-11495016 | ORDINARY GBP1 SHARES | 200 | 100.00% |
| DR & P GROUP LIMITEDopenregistry-gb-11495016 | ORDINARY B GBP1 SHARES | 0 | |
| DR & P GROUP LIMITEDopenregistry-gb-11495016 | ORDINARY A GBP1 SHARES | 0 | |
| PAUL BRADBURYopenregistry-h-paul-bradbury-d754bb | ORDINARY B GBP1 SHARES | 0 | |
AIRPORT GROUP INVESTMENTS LIMITED
openregistry-gb-06246838·confirmation statement 2026-05-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UK AIRPORTS MIDCO LIMITEDopenregistry-gb-10912604 | A ORDINARY | 10,000,001 | 100.00% |
| UK AIRPORTS MIDCO LIMITEDopenregistry-gb-10912604 | A PREFERENCE | 1,000,000 | 100.00% |
| UK AIRPORTS MIDCO LIMITEDopenregistry-gb-10912604 | B ORDINARY | 1,000 | 100.00% |
| ROTHEAN CORPORATIONopenregistry-h-rothean-corporation-2a44db | B ORDINARY | 0 | 0.00% |
NICOLA AMIDULLA MORTGAGES LIMITED
openregistry-gb-09677890·confirmation statement 2021-07-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE AMIDULLAopenregistry-h-nicola-jane-amidulla-58e9e8 | A ORDINARY | 34 | |
| MICHAEL AMIDULLAopenregistry-h-michael-amidulla-05ee68 | C ORDINARY | 33 | |
| NICOLA JANE AMIDULLAopenregistry-h-nicola-jane-amidulla-58e9e8 | B ORDINARY | 33 | |
| NICOLA JANE AMIDULLAopenregistry-h-nicola-jane-amidulla-58e9e8 | C ORDINARY | 0 | |
SIMON BIDCO LIMITED
openregistry-gb-09709443·confirmation statement 2021-10-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MIDCO LIMITEDopenregistry-gb-09722126 | ORDINARY | 3,004 | 100.00% |
| SIMON MIDCO LIMITEDopenregistry-gb-09722126 | PREFERENCE | 2,000 | 100.00% |
| GARFUNKELUX PBA SARLopenregistry-h-garfunkelux-pba-sarl-ead687 | PBA SHARE | 1 | 100.00% |
SRM ACQUISITIONS LIMITED
openregistry-gb-10709977·confirmation statement 2023-12-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR & P GROUP LIMITEDopenregistry-gb-11495016 | ORDINARY GBP1 SHARE | 400 | 100.00% |
| DR & P GROUP LIMITEDopenregistry-gb-11495016 | ORDINARY A GBP1 SHARES | 0 | |
| DR & P GROUP LIMITEDopenregistry-gb-11495016 | ORDINARY B GBP1 SHARES | 0 | |
| TRACEY MARIE MERCERopenregistry-h-tracey-marie-mercer-1b37b8 | ORDINARY B GBP1 SHARES | 0 | |
WESTERFIELD CONSULTANCY LTD
openregistry-gb-11261225·confirmation statement 2025-03-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SARAH SCOTTopenregistry-h-emily-sarah-scott-22c139 | ORDINARY | 50 | |
| EMILY SARAH SCOTTopenregistry-h-emily-sarah-scott-22c139 | ORDINARY C | 50 | |
| PHILIP DAVID SCOTTopenregistry-h-philip-david-scott-a7fa49 | ORDINARY B | 50 | |
| PHILIP DAVID SCOTTopenregistry-h-philip-david-scott-a7fa49 | ORDINARY | 50 | |
OPENPAYD HOLDINGS LIMITED
openregistry-gb-11565881·confirmation statement 2023-08-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OZAN OZERKopenregistry-h-ozan-ozerk-75ffd0 | A SHARE | 1,000,000 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | B SHARES | 149,604 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | C SHARE | 49,978 | |
VENN PARTNERS HOLDINGS LIMITED
openregistry-gb-11764378·confirmation statement 2024-01-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VENN PARTNERS LLPopenregistry-gb-OC347544 | ORDINARY | 100,000 | |
| VENN CO-INVEST LP SCSopenregistry-h-venn-co-invest-lp-scs-52d0c6 | B PREFERENCE | 27,616 | |
| VENN CO-INVEST LP SCSopenregistry-h-venn-co-invest-lp-scs-52d0c6 | PREFERENCE | 13,537 | |
SIMPLICITY FINANCIAL PLANNING LTD
openregistry-gb-11956397·confirmation statement 2024-04-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL TOSELANDopenregistry-h-rachel-toseland-567ded | C | 1 | 100.00% |
| SAMANTHA BRADFORDopenregistry-h-samantha-bradford-483d18 | B | 1 | 100.00% |
| SAMANTHA BRADFORDopenregistry-h-samantha-bradford-483d18 | ORDINARY | 1 | 100.00% |
ESG LEISURE HOLDINGS LTD
openregistry-gb-12068354·confirmation statement 2021-06-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT GREAVESopenregistry-h-elliott-greaves-f385e8 | ORDINARY | 1 | 50.00% |
| ELLIOTT GREAVESopenregistry-h-elliott-greaves-f385e8 | C ORDINARY | 1 | 100.00% |
| SARAH GREAVESopenregistry-gb-03430662 | B ORDINARY | 1 | 100.00% |
| SARAH GREAVESopenregistry-gb-03430662 | ORDINARY | 1 | 50.00% |