UK companies/SIC 64205/Shareholders/Page 43

Shareholders of UK companies in SIC 64205Page 43 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: 57 distinct shareholders holding 107 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 2021-07-28 and 2026-06-08. 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
57
Shareholders that are UK companies
17

REMOTE WORKING LTD

openregistry-gb-12970215·confirmation statement 2021-10-23·2 shareholders·3 share classes
ShareholderShare classShares held% of class
SANDY VANNopenregistry-h-sandy-vann-d0c7d5ORDINARY100100.00%
MARIE VANNopenregistry-h-marie-vann-41922fORDINARY B1100.00%
SANDY VANNopenregistry-h-sandy-vann-d0c7d5ORDINARY A1100.00%

FORESIGHT WEALTH GROUP LIMITED

openregistry-gb-13127830·confirmation statement 2021-07-28·2 shareholders·3 share classes
ShareholderShare classShares held% of class
SIMON BOOTHopenregistry-h-simon-booth-45168dORDINARY SHARES A100
SIMON BOOTHopenregistry-h-simon-booth-45168dB ORDINARY86
LISSA HORTONopenregistry-h-lissa-horton-20d07bC ORDINARY14

BMS US HOLDINGS LIMITED

openregistry-gb-13142296·confirmation statement 2023-01-18·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037B ORDINARY SHARES OF £0.01 EACH9,000
MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037C ORDINARY SHARES OF £0.01 EACH1,000
BLACKWOOD MIDCO LIMITEDopenregistry-gb-12023097A ORDINARY SHARES OF £0.01 EACH101

SHERWOOD SECURITIES LIMITED

openregistry-gb-13277028·confirmation statement 2023-08-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
EDWARD DONAT WILLIAMSopenregistry-h-edward-donat-williams-553dad'A' ORDINARY85100.00%
URSULA ANN WILLIAMSopenregistry-h-ursula-ann-williams-d0fa41'B' ORDINARY15100.00%
EDWARD DONAT WILLIAMSopenregistry-h-edward-donat-williams-553dadORDINARY0

LAIGH INVESTMENTS LIMITED

openregistry-gb-13343855·confirmation statement 2025-04-18·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ALYSON SUTCLIFFEopenregistry-h-alyson-sutcliffe-ac917aB ORDINARY50
ALYSON SUTCLIFFEopenregistry-h-alyson-sutcliffe-ac917aORDINARY50
STEVEN JAMES SUTCLIFFEopenregistry-h-steven-james-sutcliffe-08946cORDINARY50
STEVEN JAMES SUTCLIFFEopenregistry-h-steven-james-sutcliffe-08946cA ORDINARY50

GEMCORP CAPITAL MANAGEMENT LIMITED

openregistry-gb-13444130·confirmation statement 2025-11-13·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GEMCORP SUB HOLDINGS LIMITEDopenregistry-h-gemcorp-sub-holdings-limited-4f63e2A SHARES58,004,722
GEMCORP SUB HOLDINGS LIMITEDopenregistry-h-gemcorp-sub-holdings-limited-4f63e2B SHARES8,520,700
GEMCORP SUB HOLDINGS LIMITEDopenregistry-h-gemcorp-sub-holdings-limited-4f63e2C SHARES8,478,099
GEMCORP HOLDINGS LIMITEDopenregistry-h-gemcorp-holdings-limited-e88ba6A SHARES0
GEMCORP HOLDINGS LIMITEDopenregistry-h-gemcorp-holdings-limited-e88ba6B SHARES0
GEMCORP HOLDINGS LIMITEDopenregistry-h-gemcorp-holdings-limited-e88ba6C SHARES0

PLATA HOLDINGS UK LIMITED

openregistry-gb-13530148·confirmation statement 2025-07-25·2 shareholders·3 share classes
ShareholderShare classShares held% of class
SILVERSTRIPE PLATA LLCopenregistry-h-silverstripe-plata-llc-cbfa5dORDINARY30,000,100
FB NOMINEES LIMITEDopenregistry-gb-08986446A1 ORDINARY6,225,000
FB NOMINEES LIMITEDopenregistry-gb-08986446A2 ORDINARY881,250

ZIADA CREDIT SOLUTIONS UK LTD

openregistry-gb-13679312·confirmation statement 2025-09-12·2 shareholders·3 share classes
ShareholderShare classShares held% of class
STEFANO POZZOopenregistry-h-stefano-pozzo-c673b4ORDINARY51
STEFANO POZZOopenregistry-h-stefano-pozzo-c673b4A ORDINARY50
ZIADA CREDIT SOLUTIONS SA (PTY) LTDopenregistry-h-ziada-credit-solutions-sa-pty-ltd-83a00dB ORDINARY50
ZIADA CREDIT SOLUTIONS SA (PTY) LTDopenregistry-h-ziada-credit-solutions-sa-pty-ltd-83a00dORDINARY49

LOCKYER HOLDINGS LIMITED

openregistry-gb-13916608·confirmation statement 2026-02-14·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MR JAMES MICHAEL LOCKYERopenregistry-h-mr-james-michael-lockyer-f65cc2ORDINARY50
MR JAMES MICHAEL LOCKYERopenregistry-h-mr-james-michael-lockyer-f65cc2ORDINARY B50
MR MICHAEL WILLIAM LOCKYERopenregistry-h-mr-michael-william-lockyer-e54a8aORDINARY50
MR MICHAEL WILLIAM LOCKYERopenregistry-h-mr-michael-william-lockyer-e54a8aORDINARY A50

SKEENIE HOLDINGS LTD

openregistry-gb-14136806·confirmation statement 2024-05-26·2 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL WADSWORTHopenregistry-h-paul-wadsworth-867400ORDINARY500100.00%
PAUL WADSWORTHopenregistry-h-paul-wadsworth-867400A ORDINARY400100.00%
LEANNE WADSWORTHopenregistry-h-leanne-wadsworth-62c3d4B ORDINARY100100.00%

HIGGS FAMILY HOLDINGS LTD

openregistry-gb-14313770·confirmation statement 2023-08-22·2 shareholders·3 share classes
ShareholderShare classShares held% of class
IVAN HIGGSopenregistry-h-ivan-higgs-d0b011ORDINARY90100.00%
IVAN HIGGSopenregistry-h-ivan-higgs-d0b011B ORDINARY5100.00%
KATY SIMPSONopenregistry-h-katy-simpson-b42246A ORDINARY5100.00%

CASPER SPECIALTY GROUP LIMITED

openregistry-gb-14517128·confirmation statement 2023-11-29·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BEN NEVIS SPECIALTY LIMITEDopenregistry-gb-14513208A ORDINARY200
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202C ORDINARY155
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202B ORDINARY45

HOUYHNHNM HARRAS LTD

openregistry-gb-14555078·confirmation statement 2023-09-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
EMILY YOUNGopenregistry-h-emily-young-b489f9ORDINARY150
OLIVER YOUNGopenregistry-h-oliver-young-eb295bORDINARY150
EMILY YOUNGopenregistry-h-emily-young-b489f9PREFERENCE B30
OLIVER YOUNGopenregistry-h-oliver-young-eb295bPREFERENCE A30

K2 HOSPITALITY CAPITAL LIMITED

openregistry-gb-14718992·confirmation statement 2026-03-08·2 shareholders·3 share classes
ShareholderShare classShares held% of class
KEITH DUFFY EVANSopenregistry-h-keith-duffy-evans-8dfeadORDINARY C6060.00%
KEITH DUFFY EVANSopenregistry-h-keith-duffy-evans-8dfeadORDINARY A60100.00%
YONG KAI TANopenregistry-h-yong-kai-tan-ef2d6bORDINARY C4040.00%
YONG KAI TANopenregistry-h-yong-kai-tan-ef2d6bORDINARY B40100.00%

LENDING EXPERT GROUP LIMITED

openregistry-gb-14997215·confirmation statement 2025-07-11·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID ALAN BEARDopenregistry-h-david-alan-beard-516c47ORDINARY587,60097.93%
SIMON NICHOLSONopenregistry-h-simon-nicholson-35a95aORDINARY12,4002.07%
DAVID ALAN BEARDopenregistry-h-david-alan-beard-516c47C10,000100.00%
DAVID ALAN BEARDopenregistry-h-david-alan-beard-516c47B10,000100.00%

PIONEER BALMORAL TOPCO LIMITED

openregistry-gb-15163131·confirmation statement 2025-09-24·2 shareholders·3 share classes
ShareholderShare classShares held% of class
PIONEER BALMORAL JV LIMITEDopenregistry-gb-15739790C PREFERENCE SHARES55,925,485
PIONEER BALMORAL JV LIMITEDopenregistry-gb-15739790A ORDINARY9,501
RIC SIENA LLPopenregistry-gb-OC449375ORDINARY B SHARES501

OPULENCIA CAPITAL PARTNERS LIMITED

openregistry-gb-15395209·confirmation statement 2026-01-07·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JOSHUA PAUL DEEKSopenregistry-h-joshua-paul-deeks-a25c29ORDINARY100100.00%
GEMIMA VINCENTopenregistry-h-gemima-vincent-bd13d1ORDINARY B50100.00%
JOSHUA PAUL DEEKSopenregistry-h-joshua-paul-deeks-a25c29ORDINARY A50100.00%

RKM17 LIMITED

openregistry-gb-15655001·confirmation statement 2025-02-26·2 shareholders·3 share classes
ShareholderShare classShares held% of class
IMRAN KHALIQUEopenregistry-h-imran-khalique-af36aaORDINARY34100.00%
IMRAN KHALIQUEopenregistry-h-imran-khalique-af36aaB ORDINARY1100.00%
KHURSHIDA BEGUMopenregistry-h-khurshida-begum-55cbbcC ORDINARY1100.00%

GIA LEEDS HOLDINGS LIMITED

openregistry-gb-16144113·confirmation statement 2025-12-18·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GIA EU HOLDINGS LLCopenregistry-h-gia-eu-holdings-llc-217ae4A ORDINARY18,361,413100.00%
GLEENBROOK KR LIMITEDopenregistry-h-gleenbrook-kr-limited-73b738B ORDINARY2,000,000100.00%
GIA EU HOLDINGS LLCopenregistry-h-gia-eu-holdings-llc-217ae4DEFERRED100100.00%

BEX AND SMALLS LTD

openregistry-gb-16318371·confirmation statement 2026-03-14·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM LEA SMALLMANopenregistry-h-adam-lea-smallman-a7433bB ORDINARY100100.00%
REBEKAH LAUREN SMALLMANopenregistry-h-rebekah-lauren-smallman-509617C ORDINARY100100.00%
ADAM LEA SMALLMANopenregistry-h-adam-lea-smallman-a7433bORDINARY5050.00%
REBEKAH LAUREN SMALLMANopenregistry-h-rebekah-lauren-smallman-509617ORDINARY5050.00%

TEMPO CAPITAL HOLDINGS LTD

openregistry-gb-16540507·confirmation statement 2026-06-08·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JASMINE GILLopenregistry-h-jasmine-gill-616bdfORDINARY A400
JASMINE GILLopenregistry-h-jasmine-gill-616bdfORDINARY B132
GILL FAMILY TEMPO TRUSTopenregistry-h-gill-family-tempo-trust-c3f713C ORDINARY5
JASMINE GILLopenregistry-h-jasmine-gill-616bdfC ORDINARY0

SONET INVESTMENTS LIMITED

openregistry-gb-03012223·confirmation statement 2021-08-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RECKITT BENCKISER LIMITEDopenregistry-gb-00527217ORDINARY100100.00%
RECKITT BENCKISER LIMITEDopenregistry-gb-00527217BONUS1100.00%
SSL INTERNATIONAL PLCopenregistry-gb-00388828ORDINARY00.00%

RECKITT & COLMAN HOLDINGS LIMITED

openregistry-gb-03646806·confirmation statement 2021-09-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049ORDINARY74100.00%
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049BONUS1100.00%
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049BONUS1100.00%
RECKITT COLMAN CHISWICK (OTC) LIMITEDopenregistry-gb-00593046ORDINARY00.00%
RECKITT COLMAN CHISWICK (OTC) LIMITEDopenregistry-gb-00593046BONUS00.00%

GLASGOW SQUARE LIMITED

openregistry-gb-03855139·confirmation statement 2021-09-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049ORDINARY83,769,071
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049BONUS1
RECKITT & COLMAN HOLDINGS LIMITEDopenregistry-gb-03646806BONUS0
RECKITT & COLMAN HOLDINGS LIMITEDopenregistry-gb-03646806ORDINARY0

HILLMORTON FINANCIAL SERVICES LIMITED

openregistry-gb-04158202·confirmation statement 2024-02-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
INGRID JOLANDA STOBARTopenregistry-h-ingrid-jolanda-stobart-263bccB ORDINARY SHARES749
INGRID JOLANDA STOBARTopenregistry-h-ingrid-jolanda-stobart-263bccA ORDINARY SHARES126
GRANT EDWIN STOBARTopenregistry-h-grant-edwin-stobart-065ab1B ORDINARY SHARES0

MIKE LATHAM & CO LIMITED

openregistry-gb-04502229·confirmation statement 2025-08-21·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SPARKPLUG HOLDINGS LIMITEDopenregistry-gb-14999309ORDINARY A75100.00%
NORTON FARM (EVESHAM) LIMITEDopenregistry-gb-11326322ORDINARY B25100.00%
SPARKPLUG HOLDINGS LIMITEDopenregistry-gb-14999309ORDINARY B00.00%

S&W PARTNERS GROUP LIMITED

openregistry-gb-04533948·confirmation statement 2025-09-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EARPS BIDCO LIMITEDopenregistry-gb-16086609ORDINARY-A125,769,873100.00%
EARPS BIDCO LIMITEDopenregistry-gb-16086609ORDINARY-D17,815,790100.00%
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768ORDINARY-A00.00%
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768ORDINARY-D00.00%

TEKBAG UK LIMITED

openregistry-gb-04808013·confirmation statement 2024-10-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BRIAN SKIRROWopenregistry-h-brian-skirrow-6fd431A ORDINARY50
SKIRROW SUSANopenregistry-h-skirrow-susan-58647dB ORDINARY50
SKIRROW SUSANopenregistry-h-skirrow-susan-58647dA ORDINARY0

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

openregistry-gb-05647517·confirmation statement 2024-09-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049ORDINARY143,575,391
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049BONUS1
RECKITT BENCKISER (USA) LIMITEDopenregistry-gb-05515458BONUS0
RECKITT BENCKISER (USA) LIMITEDopenregistry-gb-05515458ORDINARY0

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED

openregistry-gb-05647529·confirmation statement 2024-09-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049ORDINARY1,202100.00%
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049BONUS1100.00%
RECKITT BENCKISER INVESTMENTS (NO. 6) SARLopenregistry-h-reckitt-benckiser-investments-no-6-sarl-7db2f8ORDINARY00.00%
RECKITT BENCKISER INVESTMENTS (NO. 6) SARLopenregistry-h-reckitt-benckiser-investments-no-6-sarl-7db2f8BONUS00.00%