UK companies/SIC 64205/Shareholders/Page 55
Shareholders of UK companies in SIC 64205Page 55 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: 59 distinct shareholders holding 61 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 2021-09-01 and 2026-01-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
20
EC MARKETS CAPITAL LTD
openregistry-gb-10752535·confirmation statement 2023-05-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EC MARKETS GLOBAL LIMITEDopenregistry-gb-12193701 | ORDINARY | 100 | |
| BIN HONGopenregistry-h-bin-hong-6911fb | ORDINARY | 0 | |
STEWARD HOLDINGS LTD.
openregistry-gb-10763181·confirmation statement 2022-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWARD HOLDINGS (US,) INCopenregistry-h-steward-holdings-us-inc-6436b7 | ORDINARY | 10,000,000 | |
| DANIEL MILLERopenregistry-h-daniel-miller-e33cc9 | ORDINARY | 0 | |
ARMORICA SERVICES LIMITED
openregistry-gb-10770520·confirmation statement 2025-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMORICA INVESTMENT LTDopenregistry-gb-07639566 | ORDINARY | 9,901 | 99.01% |
| ANDREAS TILMANN ERNST LANGEopenregistry-h-andreas-tilmann-ernst-lange-e4fe28 | ORDINARY | 99 | 0.99% |
WB OVERSEAS LTD
openregistry-gb-10818652·confirmation statement 2025-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMILIANO ARENAopenregistry-h-massimiliano-arena-ceafed | ORDINARY | 510 | |
| STEFANIA CLORINDA VIVETTA SALVIAopenregistry-h-stefania-clorinda-vivetta-salvia-f3c841 | ORDINARY | 490 | |
RN TRUSTEES LIMITED
openregistry-gb-10821008·confirmation statement 2021-11-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES HENRY NOSKWITH NOSKWITHopenregistry-h-adrian-charles-henry-noskwith-noskwith-82d2cf | ORDINARY | 2 | |
| RN TRUSTEES LIMITEDopenregistry-gb-10821008 | ORDINARY | 0 | |
WOODMAN REAL ESTATE (UK) LTD
openregistry-gb-10827456·confirmation statement 2025-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODMAN ASSET MANAGEMENT (UK) LTDopenregistry-gb-09887435 | ORDINARY | 910 | 91.00% |
| GEORGIA DO SUL INVESTMENTS UK LTDopenregistry-h-georgia-do-sul-investments-uk-ltd-7cc90f | ORDINARY | 90 | 9.00% |
THE REAL PARTNERS (2017) LIMITED
openregistry-gb-10831558·confirmation statement 2024-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAM RICHARD BROADHEADopenregistry-h-bertram-richard-broadhead-b92a05 | ORDINARY | 300 | |
| THOMAS EDWARD LOCKYER WALSHopenregistry-h-thomas-edward-lockyer-walsh-124a95 | ORDINARY | 300 | |
FORTISMAN CONSULTANCY LIMITED
openregistry-gb-10855122·confirmation statement 2023-07-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICE RUTH NEWMANopenregistry-h-patrice-ruth-newman-31f4e2 | ORDINARY | 5 | 50.00% |
| RYAN JAMES WILLIAM NEWMANopenregistry-h-ryan-james-william-newman-da0310 | ORDINARY | 5 | 50.00% |
KARIS CAPITAL LIMITED
openregistry-gb-10861127·confirmation statement 2024-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIS HOLDINGS LIMITEDopenregistry-gb-14403974 | ORDINARY | 1,000 | |
| SOFIA JONESopenregistry-h-sofia-jones-750402 | ORDINARY | 0 | |
EVLO LIMITED
openregistry-gb-10878351·confirmation statement 2023-07-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAREANT LENDING NEWCO LIMITEDopenregistry-gb-14850402 | ORDINARY | 2,122,229 | |
| NON-STANDARD FINANCE SUBSIDIARY LIMITEDopenregistry-gb-09281088 | ORDINARY | 0 | |
ROBERT WINFIELD HOLDINGS LIMITED
openregistry-gb-10906997·confirmation statement 2023-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE WINFIELDopenregistry-h-marie-winfield-1aa915 | ORDINARY | 5 | 50.00% |
| ROBERT WINFIELDopenregistry-h-robert-winfield-01e845 | ORDINARY | 5 | 50.00% |
HARRYCOM HOLDINGS LIMITED
openregistry-gb-10911665·confirmation statement 2025-08-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARIE MARIE ADAMSopenregistry-h-joanna-marie-marie-adams-fadfbc | ORDINARY | 1 | 50.00% |
| JULIAN MARTIN ADAMSopenregistry-h-julian-martin-adams-38b6c9 | ORDINARY | 1 | 50.00% |
RB REIGATE (2019) LTD.
openregistry-gb-10952298·confirmation statement 2025-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REIGATE SQUARE HOLDINGS S.À.R.L.openregistry-h-reigate-square-holdings-s-r-l-0572e3 | ORDINARY | 2,710,716,497 | 99.99% |
| RECKITT BENCKISER LIMITEDopenregistry-gb-00527217 | ORDINARY | 250,000 | 0.01% |
PRIME WEALTH MANAGEMENT LTD
openregistry-gb-10960962·confirmation statement 2022-10-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN HUSSAIN MUJADDADIopenregistry-h-adnan-hussain-mujaddadi-1b0a64 | ORDINARY | 50 | |
| HUMMA MUJADDADIopenregistry-h-humma-mujaddadi-358c67 | ORDINARY | 50 | |
B & M ACCOUNTANTS LTD
openregistry-gb-10971776·confirmation statement 2024-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXINA MWENSEopenregistry-h-alexina-mwense-225fc0 | ORDINARY | 1 | 50.00% |
| BOSTON CHEWE MWENSEopenregistry-h-boston-chewe-mwense-b6dc18 | ORDINARY | 1 | 50.00% |
| BOSTON CHEWE MWENSEopenregistry-h-boston-chewe-mwense-b6dc18 | ORDINARY | 1 | 50.00% |
GG MARINE SERVICES UK LIMITED
openregistry-gb-10977013·confirmation statement 2022-09-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARAMPA GROUP LIMITEDopenregistry-gb-11208337 | ORDINARY | 100 | |
| GERALD INTERNATIONAL LIMITEDopenregistry-gb-11135613 | ORDINARY | 0 | |
CGH UK ACQUISITION COMPANY LIMITED
openregistry-gb-11006353·confirmation statement 2025-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW YORK LIFE INVESTMENT MANAGEMENT HOLDINGS LLCopenregistry-h-new-york-life-investment-management-hold-93add9 | ORDINARY | 1 | |
| CANDRIAM GROUP S.A.R.L.openregistry-h-candriam-group-s-a-r-l-fe1b7f | ORDINARY | 0 | |
PEPPER CYPRUS HOLDINGS LIMITED
openregistry-gb-11007932·confirmation statement 2025-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE INVESTMENTS UK LTDopenregistry-gb-08643040 | ORDINARY | 13,206,432 | 100.00% |
| PEPPER ADVANTAGE LIMITEDopenregistry-gb-06549766 | ORDINARY | 0 | 0.00% |
HL ACCOUNTING LTD
openregistry-gb-11010293·confirmation statement 2025-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LU LIUopenregistry-gb-14553941 | ORDINARY | 51 | |
| HAN ZHANGopenregistry-h-han-zhang-4f0423 | ORDINARY | 49 | |
ALLINEA CORPORATE LIMITED
openregistry-gb-11035693·confirmation statement 2023-10-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DM CORPORATE SERVICESopenregistry-gb-09074336 | ORDINARY | 1 | |
| JASINA HOLDINGS LTDopenregistry-gb-13843119 | ORDINARY | 1 | |
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
openregistry-gb-11061572·confirmation statement 2025-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER (HEALTH) HOLDINGS LIMITEDopenregistry-gb-11061440 | ORDINARY | 7,661,675,545 | |
| RECKITT BENCKISER LIMITEDopenregistry-gb-00527217 | ORDINARY | 0 | |
AJ & L HOLDINGS LIMITED
openregistry-gb-11062058·confirmation statement 2022-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTONY JOHN MORANopenregistry-h-mr-antony-john-moran-ff4587 | ORDINARY | 50 | |
| MRS LEA MORANopenregistry-h-mrs-lea-moran-1a1ad7 | ORDINARY | 50 | |
TAUREX LIMITED
openregistry-gb-11077380·confirmation statement 2025-07-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENFINEX TECHNOLOGIES LTDopenregistry-gb-12299538 | ORDINARY | 8,489,427 | 80.00% |
| NICHOLAS COOKEopenregistry-h-nicholas-cooke-ca0545 | ORDINARY | 2,122,357 | 20.00% |
GRIDLINES GROUP LTD
openregistry-gb-11085581·confirmation statement 2025-11-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN LEITCHopenregistry-h-daniel-john-leitch-5d1c36 | ORDINARY | 50 | 50.00% |
| KENNETH JAMES WHITELAW-JONESopenregistry-h-kenneth-james-whitelaw-jones-8428f6 | ORDINARY | 50 | 50.00% |
FX24 LIMITED
openregistry-gb-11107407·confirmation statement 2021-09-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FX24 LIMITEDopenregistry-gb-11107407 | ORDINARY | 1 | |
| GURDEEP SINGH SOHALopenregistry-h-gurdeep-singh-sohal-512c91 | ORDINARY | 1 | |
ACE CAPITAL GROUP LTD
openregistry-gb-11131945·confirmation statement 2026-01-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PIERS DRUMMONDopenregistry-h-justin-piers-drummond-29269a | ORDINARY | 100 | 90.91% |
| JAMES MCGRORYopenregistry-h-james-mcgrory-1e850c | ORDINARY | 10 | 9.09% |
INFINITY VALLEY (LLC) LIMITED
openregistry-gb-11139775·confirmation statement 2023-08-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YIDING MAopenregistry-h-yiding-ma-cf3b5a | ORDINARY | 99 | |
| FANG MAopenregistry-gb-NI710504 | ORDINARY | 1 | |
GOLD HAMMER INVESTMENTS LTD
openregistry-gb-11162068·confirmation statement 2024-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCOBS - SOCIEDADE DE OBRAS E SERVICOS, SAopenregistry-h-socobs-sociedade-de-obras-e-servicos-sa-6bc2f6 | ORDINARY | 150,000 | |
| DALIA ALEXANDRA DINIS MARQUES MARTISopenregistry-h-dalia-alexandra-dinis-marques-martis-910448 | ORDINARY | 0 | |
LIMITLESS INVESTMENTS LTD
openregistry-gb-11176807·confirmation statement 2026-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJAHAN BEGUM JALILopenregistry-h-sujahan-begum-jalil-a99e5a | ORDINARY | 6 | |
| AMJAD MAHMOODopenregistry-h-amjad-mahmood-5d1ac9 | ORDINARY | 4 | |
CJOHN HOLDINGS LIMITED
openregistry-gb-11179063·confirmation statement 2025-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM SERVICES GROUP LIMITEDopenregistry-gb-02795197 | ORDINARY | 1 | |
| COLIN RAYNERopenregistry-h-colin-rayner-a819cd | ORDINARY | 0 | |