UK companies/SIC 64205/Shareholders/Page 71

Shareholders of UK companies in SIC 64205Page 71 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 2024-10-10 and 2026-04-24. 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
9

CASTLES PROPERTY SALES FS LTD

openregistry-gb-16007804·confirmation statement 2024-10-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
CASTLES PROPERTY GROUP LTDopenregistry-gb-16010883ORDINARY1100.00%
RICHARD JAMES SHAWYER-CLARKEopenregistry-h-richard-james-shawyer-clarke-fb354bORDINARY00.00%

BOURLET HOLDINGS LIMITED

openregistry-gb-16078621·confirmation statement 2025-11-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHELLE BOURLETopenregistry-h-michelle-bourlet-6a7fb2ORDINARY50050.00%
ROGER BOURLETopenregistry-h-roger-bourlet-2d3accORDINARY50050.00%

AGAVE HOLDINGS LIMITED

openregistry-gb-16082603·confirmation statement 2025-11-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
GILBERTO MARCHEGGIANOopenregistry-h-gilberto-marcheggiano-e2bfe8ORDINARY3,000,000
GUIDO VALENTINIopenregistry-h-guido-valentini-a00190ORDINARY0

SOVEREIGN LIFE GROUP LTD

openregistry-gb-16086156·confirmation statement 2025-11-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
THIRKILL FAMILY INVESTMENTS LIMITEDopenregistry-gb-16086067ORDINARY7,818,202,000100.00%
ANDREW THIRKILLopenregistry-h-andrew-thirkill-4a623eORDINARY00.00%

HOUSE GUARDIANS LTD

openregistry-gb-16093171·confirmation statement 2025-10-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANNARITA PIRROopenregistry-h-annarita-pirro-b187aaORDINARY20,000
MATTEO DE VITAopenregistry-h-matteo-de-vita-6e7b3eORDINARY0

JASBEC BRIDGING HOLDINGS LTD

openregistry-gb-16093482·confirmation statement 2025-10-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSHUA SERENEopenregistry-h-joshua-serene-716536ORDINARY70070.00%
CALSITE COMPANY LIMITEDopenregistry-gb-08039623ORDINARY30030.00%

AJG ACQUISITION FINANCE LIMITED

openregistry-gb-16122719·confirmation statement 2025-08-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
GALLAGHER INTERNATIONAL HOLDINGS (US) INCopenregistry-h-gallagher-international-holdings-us-inc-b7b291ORDINARY1
AJG MEADOWS, LLCopenregistry-h-ajg-meadows-llc-9591b8ORDINARY0

RENTD FINANCIAL SERVICES LTD

openregistry-gb-16151397·confirmation statement 2025-08-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
RENTD HOLDINGS LIMITEDopenregistry-gb-13142422ORDINARY100
AHMED ABEDRABOopenregistry-h-ahmed-abedrabo-5506ffORDINARY0

ROIAL VIRTUAL ASSETS LIMITED

openregistry-gb-16152424·confirmation statement 2025-12-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
SEYED MOUSAVIopenregistry-h-seyed-mousavi-027009ORDINARY100
THOMAS ROBBINSopenregistry-h-thomas-robbins-429adcORDINARY0

LENCH FOLD WEALTH MANAGEMENT LIMITED

openregistry-gb-16173869·confirmation statement 2026-04-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID MICHAEL ROBINSONopenregistry-h-david-michael-robinson-050187ORDINARY9898.00%
ALEXANDRA BAGUSTopenregistry-h-alexandra-bagust-2163e3ORDINARY22.00%

THE MONEY MARKET (UK) GROUP LTD

openregistry-gb-16175347·confirmation statement 2026-01-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER WILCOXopenregistry-h-christopher-wilcox-ae6729ORDINARY1,000
STEPHEN HANKSopenregistry-h-stephen-hanks-c0910fORDINARY0

ALTO FINANCIAL TECHNOLOGIES LTD

openregistry-gb-16184759·confirmation statement 2026-01-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW CLAPHAMopenregistry-h-andrew-clapham-e29736ORDINARY8585.00%
RICHARD JOHN DOWNERopenregistry-h-richard-john-downer-d5b011ORDINARY1515.00%

IPG INVESTMENT LTD

openregistry-gb-16193155·confirmation statement 2025-10-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSEPH MACKENZIEopenregistry-h-joseph-mackenzie-06e6e3ORDINARY200
PETER OSHAUGHNESSYopenregistry-h-peter-oshaughnessy-e6f949ORDINARY200

LDII SPV 4 LTD

openregistry-gb-16195258·confirmation statement 2025-02-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
LDII SPV 3 LTDopenregistry-h-ldii-spv-3-ltd-11c647ORDINARY100100.00%
LUNATE DIRECT INVESTMENTS I (BLOCKER) SPV LTDopenregistry-h-lunate-direct-investments-i-blocker-spv--c9d771ORDINARY00.00%

ONEIM EC II LTD

openregistry-gb-16206403·confirmation statement 2026-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
ONEIM EC III LTDopenregistry-h-oneim-ec-iii-ltd-93c20bORDINARY1100.00%
ONEIM EUROPEAN CREDIT LPopenregistry-h-oneim-european-credit-lp-62f309ORDINARY00.00%

REINOVA CAPITAL ADVISORS (UK HOLDINGS) LTD

openregistry-gb-16206649·confirmation statement 2026-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
PARTNERS (HOLDINGS) L.P.openregistry-gb-LP019830ORDINARY1100.00%
REINOVA PARTNERS LIMITED AS GENERAL PARTNER OF REINOVAopenregistry-h-reinova-partners-limited-as-general-part-ecd7c9ORDINARY1100.00%

OYSTERCATCHER HOLDINGS LIMITED

openregistry-gb-16216759·confirmation statement 2026-01-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
3I OYSTERCATCHER HOLDCO LIMITEDopenregistry-gb-16216863A ORDINARY1,000,000
3I INFRASTRUCTURE PLCopenregistry-gb-00095682A ORDINARY0

COVENANT CAPITAL HOLDINGS LTD

openregistry-gb-16220099·confirmation statement 2026-03-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMJAD IBN-ABDULopenregistry-h-amjad-ibn-abdul-070334ORDINARY50,000
IMRAN FAROOQopenregistry-h-imran-farooq-0b6852ORDINARY50,000

PVL & PARTNERS LIMITED

openregistry-gb-16275400·confirmation statement 2026-02-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
GIANLUCA VOLPICELLIopenregistry-h-gianluca-volpicelli-05c80eORDINARY150.00%
PIETRO PETRUZZELLIopenregistry-h-pietro-petruzzelli-4906baORDINARY150.00%

MONTBARDS GROUP LTD

openregistry-gb-16283595·confirmation statement 2026-02-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
STAVERTON INVESTMENTS LTDopenregistry-gb-12877904ORDINARY1,000
RICHARD CHARLES ADAMSopenregistry-h-richard-charles-adams-0fbb73ORDINARY0

INFINITE STRUCTURED FINANCE LTD

openregistry-gb-16293738·confirmation statement 2026-03-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
PETER CHRISTIAN SAIGALopenregistry-h-peter-christian-saigal-07464dORDINARY9090.00%
MICHAEL CHARLES DEANopenregistry-h-michael-charles-dean-74b7adORDINARY1010.00%

ELLEO GROUP LIMITED

openregistry-gb-16306027·confirmation statement 2025-05-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER STEELEopenregistry-h-christopher-steele-4c6aa7ORDINARY150
NELE STEELEopenregistry-h-nele-steele-0d9b4bORDINARY150

DOMINION MERCHANT EXPRESS LTD

openregistry-gb-16325209·confirmation statement 2025-08-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
FOLUSHO ADEGUNLEopenregistry-h-folusho-adegunle-cd1a84ORDINARY100,000
MARY IDOWUopenregistry-h-mary-idowu-c93e45ORDINARY0

VISIONEDGEONE CO-INVEST LIMITED

openregistry-gb-16345628·confirmation statement 2026-04-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
VISIONEDGEONE HOLDINGS LIMITEDopenregistry-h-visionedgeone-holdings-limited-fd0dddORDINARY1
VISIONEDGEONE LTDopenregistry-gb-14147038ORDINARY0

B-LAFE HOLDINGS LIMITED

openregistry-gb-16365530·confirmation statement 2026-04-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
BINTO SIMONopenregistry-h-binto-simon-b055ceORDINARY102
LANDY BINTOSIMONopenregistry-h-landy-bintosimon-b3f483ORDINARY102

ROTHQUANT CAPITAL LIMITED

openregistry-gb-16365873·confirmation statement 2026-04-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
NORTHSTONE LLCopenregistry-h-northstone-llc-b6627aORDINARY100,000100.00%
RD IMPULSORA INTERNATIONAL LLCopenregistry-h-rd-impulsora-international-llc-55c779ORDINARY00.00%

NEWSTEAD CLARK HOLDINGS LTD

openregistry-gb-16379044·confirmation statement 2026-02-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT PETER CLARKopenregistry-h-robert-peter-clark-3aa433ORDINARY10,200
DONNA MARIE CLARKopenregistry-h-donna-marie-clark-9696c4ORDINARY9,800

CH ASSET MANAGEMENT LTD

openregistry-gb-16386206·confirmation statement 2026-04-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTIAN HATCHERopenregistry-h-christian-hatcher-204e4aORDINARY50
LUCY MILLSopenregistry-h-lucy-mills-ff7f1cORDINARY50

URCASH FINANCIAL PLATFORM SERVICES UK LIMITED

openregistry-gb-16389705·confirmation statement 2026-04-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
VENKATA BHAVANA NADELLAopenregistry-h-venkata-bhavana-nadella-19222dORDINARY76,000,00076.00%
RANGANATH NADELLAopenregistry-h-ranganath-nadella-f4ab52ORDINARY24,000,00024.00%

PALMA HOLDINGS LIMITED

openregistry-gb-16410176·confirmation statement 2026-04-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON BITTLESTONEopenregistry-h-simon-bittlestone-094aceORDINARY160
ADEL GHOBSIopenregistry-h-adel-ghobsi-742e96ORDINARY40