UK companies/SIC 64205/Shareholders/Page 66

Shareholders of UK companies in SIC 64205Page 66 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 2022-11-14 and 2026-04-16. 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
8

HABITATGE UK LTD

openregistry-gb-14404332·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRIMONIAL VALLS AMJ S.L.openregistry-h-patrimonial-valls-amj-s-l-08c8b3	ORDINARY	1,000	100.00%
HABITATGE VALLS SAopenregistry-h-habitatge-valls-sa-51bdac	ORDINARY	0	0.00%

HENGIVEN LIMITED

openregistry-gb-14419662·confirmation statement 2023-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIHOMIR JOLDZICopenregistry-h-tihomir-joldzic-748c02	ORDINARY	1
DUSAN OPANCARopenregistry-h-dusan-opancar-7600e9	ORDINARY	0

MINT FINTECH LIMITED

openregistry-gb-14426473·confirmation statement 2024-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MINT FINANCIALS PTE. LTD.openregistry-h-mint-financials-pte-ltd-19391f	ORDINARY	100
EZ TRANSFER PTE. LTD.openregistry-h-ez-transfer-pte-ltd-52bd93	ORDINARY	0

BLIND FAITH HOLDINGS LIMITED

openregistry-gb-14443520·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
72 GROUP LTDopenregistry-gb-14865632	ORDINARY	100
TONY O'SULLIVANopenregistry-h-tony-o-sullivan-4b04ad	ORDINARY	0

LEANNE FINANCE LTD

openregistry-gb-14476183·confirmation statement 2022-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELI ISRAELIopenregistry-h-eli-israeli-8fd37c	ORDINARY	1
GUY ZISERopenregistry-h-guy-ziser-fb6239	ORDINARY	0

ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD

openregistry-gb-14476516·confirmation statement 2023-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVIVA INVESTORS REAL ESTATE LIMITEDopenregistry-gb-06008994	ORDINARY	100
AVIVA INVESTORS GLOBAL SERVICES LIMITEDopenregistry-gb-01151805	ORDINARY	0

PALADIN GROUP LIMITED

openregistry-gb-14489178·confirmation statement 2023-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN JAMES MACKENDRICKopenregistry-h-ian-james-mackendrick-b1feba	ORDINARY	50	50.00%
STEPHEN FARNFIELDopenregistry-h-stephen-farnfield-7eebc1	ORDINARY	50	50.00%

MH EMPIRE HOLDINGS LTD

openregistry-gb-14506804·confirmation statement 2023-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHOMED HANIF SULEMANopenregistry-h-mahomed-hanif-suleman-a1c6c9	ORIDNARY	200	50.00%
SHAHENA MAHOMED SULEMANopenregistry-h-shahena-mahomed-suleman-620c07	ORIDNARY	200	50.00%

D.S. HOWELL HOLDINGS LTD

openregistry-gb-14509371·confirmation statement 2025-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARRON LEWIS SHARKEYopenregistry-h-arron-lewis-sharkey-6956d4	ORDINARY	100	50.00%
RICHARD MADDERNopenregistry-h-richard-maddern-be4091	ORDINARY	100	50.00%

KIRAT HOLDINGS LTD

openregistry-gb-14512272·confirmation statement 2024-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDAR KAUR BANSILopenregistry-h-indar-kaur-bansil-697f32	ORDINARY	100
KAMALJIT SINGH BANSILopenregistry-h-kamaljit-singh-bansil-e9e927	ORDINARY	100

RICHARD HEAP LTD

openregistry-gb-14521910·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HEAPopenregistry-gb-14521910	ORDINARY	50
THE ESTATE OF LA HEAPopenregistry-h-the-estate-of-la-heap-0a9497	ORDINARY	50

IAE2 HOLDCO 2 LIMITED

openregistry-gb-14525624·confirmation statement 2025-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFRASTRUCTURE ALLIANCE EUROPE 2 SCSPopenregistry-h-infrastructure-alliance-europe-2-scsp-92f900	ORDINARY	843,610	76.69%
INFRASTRUCTURE ALLIANCE EUROPE 2 PV SCSPopenregistry-h-infrastructure-alliance-europe-2-pv-scsp-76c16b	ORDINARY	256,390	23.31%

STANDING GROWTH PARTNER LTD

openregistry-gb-14532168·confirmation statement 2024-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REVI GROUP INCopenregistry-h-revi-group-inc-1c690d	ORDINARY SHARES	100	100.00%
MAX PAUL NUYENopenregistry-h-max-paul-nuyen-912806	ORDINARY SHARES	0	0.00%

REFINE FINANCIAL TECHNOLOGIES LTD

openregistry-gb-14532838·confirmation statement 2024-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMED TARKAN ANLARopenregistry-h-samed-tarkan-anlar-9a100c	ORDINARY	100
REYHAN ARSLANopenregistry-h-reyhan-arslan-16f63c	ORDINARY	0

CDI HOLDCO LTD

openregistry-gb-14534918·confirmation statement 2026-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DR. GEORGE MANUWUIKEopenregistry-h-dr-george-manuwuike-650ba1	ORDINARY	70,000
BRAYAN MANUVUIKEopenregistry-h-brayan-manuvuike-bc3e07	ORDINARY	30,000

BREC 1 UK LIMITED

openregistry-gb-14535598·confirmation statement 2025-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREC FUND I LP 3RD FLOOR GASPE HOUSE 66-72 ESPLANADEopenregistry-h-brec-fund-i-lp-3rd-floor-gaspe-house-66--9abcfb	ORDINARY	1
JERSEY JE1 2LHopenregistry-h-jersey-je1-2lh-7e79ff	ORDINARY	1

MOSAIC CAPITAL PARTNERS LTD

openregistry-gb-14537690·confirmation statement 2024-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN KALJUVEEopenregistry-h-julian-kaljuvee-f7a922	ORDINARY	1,000
HELEN KALJUVEEopenregistry-h-helen-kaljuvee-587391	ORDINARY	0

JIMA GROUP LTD

openregistry-gb-14539948·confirmation statement 2025-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISHA AZZOPARDIopenregistry-h-alisha-azzopardi-216d71	ORDINARY	50
JOHN MICKLEWRIGHTopenregistry-h-john-micklewright-fa6291	ORDINARY	50

GEOBEL CAPITAL LTD

openregistry-gb-14544014·confirmation statement 2024-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON ALEXANDER KIRBYopenregistry-h-simon-alexander-kirby-a4f36a	ORDINARY	51	51.00%
CLARE HANSELLopenregistry-h-clare-hansell-95ca87	ORDINARY	49	49.00%

PROJECT SKILL BIDCO LIMITED

openregistry-gb-14545697·confirmation statement 2024-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFLEXION PARTNERSHIP CAPITAL II INVESTMENTS LPopenregistry-h-inflexion-partnership-capital-ii-investm-442299	ORDINARY	41,500
INFLEXION SUPPLEMENTAL FUND V INVESTMENTS LPopenregistry-h-inflexion-supplemental-fund-v-investment-f8f3d3	ORDINARY	6,683

G KADARE 1 LTD

openregistry-gb-14566771·confirmation statement 2025-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENT KADAREopenregistry-h-gent-kadare-2988f6	ORDINARY	19	95.00%
HILDA GJIKAopenregistry-h-hilda-gjika-795ab4	ORDINARY	1	5.00%

BOWER GROUP HOLDINGS LIMITED

openregistry-gb-14570728·confirmation statement 2023-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOWER GROUP HOLDINGS LIMITEDopenregistry-gb-14570728	ORDINARY	100	100.00%
GEOFFREY SEAN CHARLESopenregistry-h-geoffrey-sean-charles-336e66	ORDINARY	0	0.00%

SOPHIA CAPITALS LIMITED

openregistry-gb-14571944·confirmation statement 2025-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATYANARAYANA GOGUopenregistry-h-satyanarayana-gogu-2e2a88	ORDINARY SHARES	50	50.00%
SUDHA RANI GOGUopenregistry-h-sudha-rani-gogu-82d172	ORDINARY SHARES	50	50.00%

KUBE FINANCE LTD

openregistry-gb-14579221·confirmation statement 2025-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD KHANopenregistry-gb-14254642	ORDINARY	2
SUMAYYAH MUSTAQ DAWOOD PATELopenregistry-h-sumayyah-mustaq-dawood-patel-b3dbfb	ORDINARY	0

HUMAN EQUITY GP LTD

openregistry-gb-14584313·confirmation statement 2024-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SONOS VENTURES LTD.openregistry-gb-13137872	ORDINARY	76
LE.AM. VENTURES LTD.openregistry-gb-14732212	ORDINARY	24

PAD INVESTMENTS AND HOLDINGS LIMITED

openregistry-gb-14585575·confirmation statement 2024-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROGER MINNISopenregistry-h-david-roger-minnis-b2ddac	ORDINARY	550	50.00%
PHILIP JOSEPH RONALD JONESopenregistry-h-philip-joseph-ronald-jones-018687	ORDINARY	550	50.00%

N2N HOLDING LIMITED

openregistry-gb-14586061·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEERAJ SEHGALopenregistry-h-neeraj-sehgal-5d6952	ORDINARY	9
NITI KAUSHIKopenregistry-h-niti-kaushik-765c6f	ORDINARY	1

C&G CAPITAL LTD

openregistry-gb-14601774·confirmation statement 2026-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHANDAN HINDUJAopenregistry-h-chandan-hinduja-3d019d	ORDINARY	100
GEETIKA SETHIopenregistry-h-geetika-sethi-7b647b	ORDINARY	0

ASCENDIT CAPITAL LTD

openregistry-gb-14604052·confirmation statement 2025-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMISH SMARTopenregistry-h-hamish-smart-423ccd	ORDINARY	500,000
ORLANDO GETTYopenregistry-h-orlando-getty-e6b957	ORDINARY	500,000

OPEN HOLDINGS LTD

openregistry-gb-14606046·confirmation statement 2026-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT NIALL WEBBopenregistry-h-elliot-niall-webb-9676e8	ORDINARY	55	55.00%
CHARLES SIMON GEORGE JONESopenregistry-h-charles-simon-george-jones-5478be	ORDINARY	45	45.00%

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.