UK companies/SIC 64205/Shareholders/Page 60

Shareholders of UK companies in SIC 64205Page 60 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: 60 distinct shareholders holding 60 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 2021-06-23 and 2026-03-11. 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
60

Shareholders that are UK companies
12

DABK INVESTMENTS LTD

openregistry-gb-12693787·confirmation statement 2021-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH ANNE ROYLESopenregistry-h-deborah-anne-royles-a3a1a6	ORDINARY	1	50.00%
HOWARD GLYN ROYLESopenregistry-h-howard-glyn-royles-abd791	ORDINARY	1	50.00%

TENT HOLDINGS LIMITED

openregistry-gb-12695849·confirmation statement 2025-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARKAIG BIDCO LIMITEDopenregistry-gb-16089569	ORDINARY	5
TRIPLE POINT ENERGY TRANSITION PLCopenregistry-gb-12693305	ORDINARY	0

MEDIEVAL GROUP LTD

openregistry-gb-12710020·confirmation statement 2026-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OSAZE AYODEJI ODIRIopenregistry-h-osaze-ayodeji-odiri-08bb9c	ORDINARY	3
NICOLE SORUNGBEopenregistry-h-nicole-sorungbe-e07d3c	ORDINARY	0

EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD

openregistry-gb-12710291·confirmation statement 2021-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DORIN RADUopenregistry-h-dorin-radu-ab8d6e	ORDINARY	621,456,266
FLAVIUS-DANIEL PETRACHEopenregistry-h-flavius-daniel-petrache-93597c	ORDINARY	597,085,432

CODERE FINANCE 2 (UK) LIMITED

openregistry-gb-12748135·confirmation statement 2022-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CODERE LUXEMBOURG 3 S.À.R.L.openregistry-h-codere-luxembourg-3-s-r-l-fd6150	ORDINARY SHARES OF £1 EACH	100
CODERE LUXEMBOURG 2 S.A.R.L.openregistry-h-codere-luxembourg-2-s-a-r-l-00f48b	ORDINARY SHARES OF £1 EACH	0

AMATHUS CAPITAL LTD.

openregistry-gb-12773322·confirmation statement 2023-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMCAP AIF V.C.I.C. PLCopenregistry-h-amcap-aif-v-c-i-c-plc-3ecd15	ORDINARY	429,197	99.14%
AMCAP MANAGEMENT LTDopenregistry-h-amcap-management-ltd-7b8398	ORDINARY	3,728	0.86%

MARVELFIN LTD

openregistry-gb-12782009·confirmation statement 2024-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LICIA GIUSEPPINA ANNA CORCELLIopenregistry-h-licia-giuseppina-anna-corcelli-d63184	ORDINARY	1,000,000
AX ADVANTIX LONDON LTDopenregistry-gb-08406317	ORDINARY	0

CONSER INTERNATIONAL LTD

openregistry-gb-12786105·confirmation statement 2025-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CELESZTIN REVESZopenregistry-h-celesztin-revesz-e38253	ORDINARY	100
BARNABAS REVESZopenregistry-h-barnabas-revesz-cf7e9b	ORDINARY	0

GROUP PINNACLE HOLDING LIMITED

openregistry-gb-12789285·confirmation statement 2022-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NIELSENopenregistry-h-christopher-nielsen-623ed0	ORDINARY	100
CRN HOLDING LIMITEDopenregistry-h-crn-holding-limited-e50fcc	ORDINARY	0

TKAM MANAGEMENT LTD

openregistry-gb-12810610·confirmation statement 2026-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KLAUS TEICHERTopenregistry-h-klaus-teichert-4d6d69	ORDINARY	10
LEONHARD WOLFF OTTO TEICHERTopenregistry-h-leonhard-wolff-otto-teichert-58a34d	ORDINARY	0

WPC12 LIMITED

openregistry-gb-12820976·confirmation statement 2021-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WPC10 LIMITEDopenregistry-gb-12820672	ORDINARY	1
WEIGHT PARTNERS CORPORATE LIMITEDopenregistry-gb-07237008	ORDINARY	0

WHITEWELL HOLDINGS LIMITED

openregistry-gb-12825809·confirmation statement 2025-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHIL O'CONNORopenregistry-h-phil-o-connor-9a171d	ORDINARY	51	51.00%
GILL O'CONNORopenregistry-h-gill-o-connor-dc289c	ORDINARY	49	49.00%

UMBRA NOMINEE LTD

openregistry-gb-12852405·confirmation statement 2024-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMBRA HOLDING LIMITEDopenregistry-h-umbra-holding-limited-269137	ORDINARY	1	100.00%
UMBRA CAPITAL ICCopenregistry-h-umbra-capital-icc-270294	ORDINARY	0	0.00%

DOT INVESTING GP LIMITED

openregistry-gb-12853307·confirmation statement 2023-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOT INVESTING LTDopenregistry-gb-09660037	ORDINARY SHARES	100	100.00%
KIN SAN LOopenregistry-h-kin-san-lo-967bae	ORDINARY SHARES	0	0.00%

BCP SILVER CAPITAL LIMITED

openregistry-gb-12864236·confirmation statement 2022-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACKSTONE MANAGEMENT ASSOCIATES ASIA II L.P.openregistry-h-blackstone-management-associates-asia-ii-aac5b1	ORDINARY	1
HAIDE HONGopenregistry-h-haide-hong-bbbeac	ORDINARY	0

KORBER AND CLARKE CAPITAL MANAGEMENT LIMITED

openregistry-gb-12882154·confirmation statement 2024-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL RODGERSopenregistry-gb-13554823	ORDINARY	50	50.00%
SHIRLEY ANN RODGERSopenregistry-h-shirley-ann-rodgers-d53887	ORDINARY	50	50.00%

ZETA MINERALS LTD

openregistry-gb-12886516·confirmation statement 2025-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UIL LIMITEDopenregistry-h-uil-limited-a3ded4	ORDINARY	1,100	100.00%
ZETA RESOURCES LIMITEDopenregistry-h-zeta-resources-limited-368531	ORDINARY	0	0.00%

TM ADVANCES HOLDING COMPANY LIMITED

openregistry-gb-12889029·confirmation statement 2021-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIANA ALLENopenregistry-h-juliana-allen-25023f	ORDINARY	875
TIMOTHY ALLEN JUNIORopenregistry-h-timothy-allen-junior-d19688	ORDINARY	875

ILARA PARTNERS LIMITED

openregistry-gb-12902702·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER RICHARD BROOKS LARGEopenregistry-h-alexander-richard-brooks-large-9cf83c	ORDINARY	599,000,000	50.00%
SIKANDER KARAMAT ROBERT ILYASopenregistry-h-sikander-karamat-robert-ilyas-a624f3	ORDINARY	599,000,000	50.00%

ODAS GLOBAL CONSULTING LTD

openregistry-gb-12911186·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IONUT-DRAGOS ONESCUopenregistry-h-ionut-dragos-onescu-398758	ORDINARY	4,500	90.00%
DAN OCTAVIAN FEDERopenregistry-h-dan-octavian-feder-7848ec	ORDINARY	500	10.00%

COW CORNER INVESTING LTD

openregistry-gb-12912353·confirmation statement 2024-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COW CORNER HOLDINGS LIMITEDopenregistry-gb-11172041	ORDINARY	100
BAXSOCAL LIMITEDopenregistry-gb-SC680159	ORDINARY	0

ALL WEATHER STRATEGY LTD

openregistry-gb-12923032·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YE ZHUopenregistry-h-ye-zhu-9c0db7	ORDINARY	10
LINGLING WUopenregistry-h-lingling-wu-10e6b9	ORDINARY	0

TALBOT FAMILY HOLDINGS LIMITED

openregistry-gb-12946852·confirmation statement 2021-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD TALBOTopenregistry-h-edward-talbot-c83ba7	ORDINARY	1
KATE TALBOTopenregistry-h-kate-talbot-715b97	ORDINARY	1

MJD CORPORATE HOLDINGS LIMITED

openregistry-gb-12954087·confirmation statement 2021-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES DALYopenregistry-h-michael-james-daly-7ba13e	ORDINARY	1,000,000
FD SECRETARIAL LTDopenregistry-gb-09361466	ORDINARY	0

FIREX21 CAPITAL LTD

openregistry-gb-12964082·confirmation statement 2022-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YING KANG TANopenregistry-h-ying-kang-tan-085fe9	ORDINARY	1,000,000
CRAIG PETER SHERWOODopenregistry-h-craig-peter-sherwood-8eeff7	ORDINARY	0

NEW MODEL PE2 LIMITED

openregistry-gb-12980133·confirmation statement 2025-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEW MODEL VENTURE CAPITAL LIMITEDopenregistry-gb-07723365	ORDINARY	95	95.00%
SETAR CAPITAL INCopenregistry-h-setar-capital-inc-b691ad	ORDINARY	5	5.00%

EBUSINESS VENTURE CAPITAL GROUP LTD

openregistry-gb-12997319·confirmation statement 2026-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMIEN DUVINopenregistry-h-damien-duvin-245881	ORDINARY	100
MARIE-PIERRE DUVINopenregistry-h-marie-pierre-duvin-a0a982	ORDINARY	0

PROMO FINANCE LTD

openregistry-gb-13005109·confirmation statement 2021-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIKAS HANDAopenregistry-h-vikas-handa-233925	ORDINARY	2,000
SUMIT PURIopenregistry-h-sumit-puri-e9cf37	ORDINARY	0

CIBUS OSCAR LIMITED

openregistry-gb-13041483·confirmation statement 2024-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CIBUS FUND LPopenregistry-h-cibus-fund-lp-4ab54d	ORDINARY	63,420
CIBUS CLARA FUND LPopenregistry-h-cibus-clara-fund-lp-3d14a3	ORDINARY	16,595

COLOMBIA GIRDER CAPITAL UK LIMITED

openregistry-gb-13051067·confirmation statement 2021-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROWNGLOBAL CAPITAL UK LIMITEDopenregistry-gb-12206004	ORDINARY	90,000
APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4	ORDINARY	10,000

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.