UK companies/SIC 64921/Shareholders/Page 2
Shareholders of UK companies in SIC 64921Page 2 of 17
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors·1,394 companies carry this code·30 shown on this page
SIC 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors is the Companies House industry code carried by 1,394 UK companies. This page sets out the shareholder register of 30 of them: 166 distinct shareholders holding 202 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 2021-11-30 and 2026-05-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
484
Shareholders that are UK companies
28
EVERSTRONG LIMITED
openregistry-gb-07328930·confirmation statement 2023-07-26·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PENNEYopenregistry-h-alan-penney-7e1717 | ORDINARY | 3,555 | |
| GILLIAN DENVIRopenregistry-h-gillian-denvir-5872ba | ORDINARY | 3,555 | |
| JANE PRESTONopenregistry-gb-11340753 | ORDINARY | 3,555 | |
| PETER GODFREYopenregistry-h-peter-godfrey-cb7f05 | ORDINARY | 1,333 | |
| DONALD CLIVE PENNEYopenregistry-h-donald-clive-penney-60670f | ORDINARY | 0 | |
| JONATHAN GODFREYopenregistry-h-jonathan-godfrey-f6cfb5 | ORDINARY | 0 | |
| LIZ GODFREYopenregistry-h-liz-godfrey-62bf59 | ORDINARY | 0 | |
| PHYLLIS PENNEYopenregistry-h-phyllis-penney-338c0d | ORDINARY | 0 | |
EMPIRE BESPOKE FOODS LIMITED
openregistry-gb-03417562·confirmation statement 2026-02-27·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EBF HOLDCO LTDopenregistry-gb-16772822 | A ORDINARY | 400 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | D ORDINARY | 200 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | B ORDINARY | 150 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | A ORDINARY | 100 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | A ORDINARY | 100 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | C ORDINARY | 50 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | PREFERENCE SHARES | 4 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | PREFERENCE SHARES | 1 | |
| EBF HOLDCO LTDopenregistry-gb-16772822 | PREFERENCE SHARES | 1 | |
| CHANDRESH HIRUBHAI PATELopenregistry-h-chandresh-hirubhai-patel-0f23b4 | C ORDINARY | 0 | |
| CHANDRESH HIRUBHAI PATELopenregistry-h-chandresh-hirubhai-patel-0f23b4 | B ORDINARY | 0 | |
| INULA INVESTMENTS LIMITEDopenregistry-h-inula-investments-limited-33c3d3 | PREFERENCE SHARES | 0 | |
| INULA INVESTMENTS LTDopenregistry-h-inula-investments-ltd-33c3d3 | A ORDINARY | 0 | |
| JITENDRAKUMAR MAGANBHAI PATELopenregistry-h-jitendrakumar-maganbhai-patel-bd4700 | PREFERENCE SHARES | 0 | |
| JITENDRAKUMAR MAGANBHAI PATELopenregistry-h-jitendrakumar-maganbhai-patel-bd4700 | A ORDINARY | 0 | |
| PRIAM JITENDRA PATELopenregistry-h-priam-jitendra-patel-3693af | D ORDINARY | 0 | |
| ROHINI JITENDRAKUMAR PATELopenregistry-h-rohini-jitendrakumar-patel-102fd0 | PREFERENCE SHARES | 0 | |
| ROHINI JITENDRAKUMAR PATELopenregistry-h-rohini-jitendrakumar-patel-102fd0 | A ORDINARY | 0 | |
BLSG COE LIMITED
openregistry-gb-11530534·confirmation statement 2022-08-21·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COEopenregistry-h-david-coe-2463c4 | A ORDINARY | 25 | |
| GILLIAN COEopenregistry-h-gillian-coe-e5eb91 | A ORDINARY | 25 | |
| BELINDA CRAMPHORNopenregistry-h-belinda-cramphorn-4e926c | B ORDINARY | 10 | |
| GEORGE COEopenregistry-h-george-coe-04a0f5 | B ORDINARY | 10 | |
| LISA ARNOLDopenregistry-h-lisa-arnold-7de20a | B ORDINARY | 10 | |
| LORRAINE COEopenregistry-h-lorraine-coe-dd6f5f | B ORDINARY | 10 | |
| SUSAN DEIANAopenregistry-h-susan-deiana-7806b0 | B ORDINARY | 10 | |
HBB BRIDGING LOANS LIMITED
openregistry-gb-08548882·confirmation statement 2023-05-30·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDDLETON ENTERPRISES LIMITEDopenregistry-gb-02675276 | ORDINARY SHARES | 50,139 | 42.66% |
| HBB HOMES LIMITEDopenregistry-gb-07464003 | ORDINARY SHARES | 38,386 | 32.66% |
| DIARMAD MURRAY AND REGINA BROPHYopenregistry-h-diarmad-murray-and-regina-brophy-6d42cc | ORDINARY SHARES | 11,753 | 10.00% |
| DAVID PREECEopenregistry-h-david-preece-d075fe | ORDINARY SHARES | 10,272 | 8.74% |
| CHRISTOPHER HODGKINSONopenregistry-h-christopher-hodgkinson-78b64a | ORDINARY SHARES | 5,355 | 4.56% |
| X180 LIMITEDopenregistry-gb-08545393 | ORDINARY SHARES | 1,626 | 1.38% |
| SONIA SHORTLANDopenregistry-h-sonia-shortland-7e7822 | ORDINARY SHARES | 0 | 0.00% |
INVICTUS FINANCE LIMITED
openregistry-gb-08912445·confirmation statement 2026-02-26·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INVICTUS FINANCE LTDopenregistry-gb-08912445 | ORD | 400,000 | |
| ALEXANDER HAMILTONopenregistry-gb-08926527 | ORD | 100,000 | |
| BRITANNIA HAMILTONopenregistry-h-britannia-hamilton-c0db94 | ORD | 100,000 | |
| LINCOLN HAMILTONopenregistry-h-lincoln-hamilton-ace513 | ORD | 100,000 | |
| MAXIMILIAN HAMILTONopenregistry-h-maximilian-hamilton-5d2107 | ORD | 100,000 | |
| RHODES HAMILTONopenregistry-h-rhodes-hamilton-ba3c28 | ORD | 100,000 | |
| RICHMOND HAMILTONopenregistry-h-richmond-hamilton-d97574 | ORD | 100,000 | |
ADVANCED INHERITANCE LIMITED
openregistry-gb-14906733·confirmation statement 2025-05-30·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN LOYopenregistry-h-timothy-john-loy-552e8b | ORDINARY | 117,500 | 23.50% |
| DANIEL JOHN BAINESopenregistry-h-daniel-john-baines-fbde36 | ORDINARY | 107,500 | 21.50% |
| DANIEL HENRY OTTERBURNopenregistry-h-daniel-henry-otterburn-0958cf | ORDINARY | 95,000 | 19.00% |
| GEORGE LOYopenregistry-h-george-loy-436a1d | ORDINARY | 50,000 | 10.00% |
| FRANCESCA WARHURSTopenregistry-h-francesca-warhurst-49ab4f | ORDINARY | 47,500 | 9.50% |
| SIMON WARHURSTopenregistry-h-simon-warhurst-5879ae | ORDINARY | 47,500 | 9.50% |
| ANGELA PUENTES GOMEZopenregistry-h-angela-puentes-gomez-3ff502 | ORDINARY | 35,000 | 7.00% |
SHINEY S&G LIMITED
openregistry-gb-13306979·confirmation statement 2026-03-30·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY SHINEopenregistry-h-shirley-shine-4d6565 | REDEEMABLE PREFERENCE | 900,000 | 100.00% |
| ABIGAIL LOUISE SHINEopenregistry-h-abigail-louise-shine-b070d9 | ORDINARY C | 100 | 100.00% |
| ANTONY MICHAEL SHINEopenregistry-h-antony-michael-shine-e6f4fc | ORDINARY A | 100 | 100.00% |
| LEWIS MICHAEL SHINEopenregistry-h-lewis-michael-shine-281f6d | ORDINARY D | 100 | 100.00% |
| SHINE SHIRLEYopenregistry-h-shine-shirley-f2de15 | ORDINARY E | 100 | 100.00% |
| SUZANNE ROSSLYNN SHINEopenregistry-h-suzanne-rosslynn-shine-da7dfb | ORDINARY B | 100 | 100.00% |
MANOR FREIGHT SERVICES LIMITED
openregistry-gb-06522843·confirmation statement 2025-03-30·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BARTLETTopenregistry-h-chris-bartlett-caf773 | ORDINARY | 52 | |
| CHRIS BARTLETTopenregistry-h-chris-bartlett-caf773 | A ORDINARY | 36 | |
| FAITH BARTLETTopenregistry-h-faith-bartlett-625ee4 | A ORDINARY | 3 | |
| GEORGE BARTLETTopenregistry-h-george-bartlett-9c8352 | A ORDINARY | 3 | |
| LEAH BRUCEopenregistry-h-leah-bruce-1a0ad3 | A ORDINARY | 3 | |
| PAMELA SEAMANopenregistry-h-pamela-seaman-04ad5b | A ORDINARY | 3 | |
| H SEAMANopenregistry-h-h-seaman-07067c | A ORDINARY | 0 | |
OMANI FINANCE LIMITED
openregistry-gb-08068730·confirmation statement 2026-05-15·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA HAMILTONopenregistry-h-britannia-hamilton-c0db94 | ORD | 75,000 | |
| MAXIMILIAN HAMILTONopenregistry-h-maximilian-hamilton-5d2107 | ORD | 75,000 | |
| ALEXANDER HAMILTONopenregistry-gb-08926527 | ORD | 50,000 | |
| RICHMOND HAMILTONopenregistry-h-richmond-hamilton-d97574 | ORD | 50,000 | |
| ARIF KHANopenregistry-h-arif-khan-1dc031 | ORD | 0 | |
| FAISAL ALIopenregistry-gb-08910993 | ORD | 0 | |
MEDICAL STUDENT CORPORATION LIMITED
openregistry-gb-10958842·confirmation statement 2024-09-11·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INCORPORATEDopenregistry-gb-14839463 | ORDINARY | 200 | |
| TRUELL INTERGENERATIONAL FAMILY LIMITED PARTNERSHIPopenregistry-h-truell-intergenerational-family-limited--e93df7 | ORDINARY | 200 | |
| EDMUND TRUELLopenregistry-h-edmund-truell-019e10 | ORDINARY | 0 | |
| JAMES TRUELLopenregistry-h-james-truell-e17913 | ORDINARY | 0 | |
| MICHAEL MARK TRUELLopenregistry-h-michael-mark-truell-c93c1b | ORDINARY | 0 | |
| ROBERT TRUELLopenregistry-h-robert-truell-94e7eb | ORDINARY | 0 | |
AROS KAPITAL LIMITED
openregistry-gb-12436394·confirmation statement 2026-01-30·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AROS KAPITAL EUROPE HOLDING ABopenregistry-h-aros-kapital-europe-holding-ab-2b464c | ORDINARY | 9,000 | |
| ROCKLINGER & CO HOLDING LTDopenregistry-gb-11836390 | ORDINARY | 600 | |
| AROS KAPITAL ABopenregistry-h-aros-kapital-ab-6e75a1 | ORDINARY | 190 | |
| TJCP INVESTMENTS LIMITEDopenregistry-gb-13337511 | ORDINARY | 125 | |
| GHBM INVESTMENTS LIMITEDopenregistry-gb-15462178 | ORDINARY | 50 | |
| PJ FITZROY CONSULTING LTDopenregistry-gb-16596111 | ORDINARY | 35 | |
GMF PRIVAT LTD
openregistry-gb-15114074·confirmation statement 2024-10-20·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HS24 LTDopenregistry-gb-15155136 | ORDINARY | 40 | |
| FBL SLPopenregistry-h-fbl-slp-6b1aba | ORDINARY | 38 | |
| YES23 LTDopenregistry-gb-SC762965 | ORDINARY | 19 | |
| AMPHIBIAN LTD.openregistry-gb-12515849 | ORDINARY | 1 | |
| CHAINCITY REAL ESTATE SLopenregistry-h-chaincity-real-estate-sl-a694fb | ORDINARY | 1 | |
| IGE GROUP LTDopenregistry-gb-SC761786 | ORDINARY | 1 | |
KEY BUSINESS PROFESSIONS LTD
openregistry-gb-15817188·confirmation statement 2026-01-07·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK SANDERSopenregistry-h-nicholas-mark-sanders-4430c6 | ORDINARY | 411 | |
| MICHAEL COLLINSopenregistry-gb-16278088 | ORDINARY | 249 | |
| DAVID HONOURopenregistry-h-david-honour-c3faff | ORDINARY | 100 | |
| JACK SEAFORD-LONGopenregistry-h-jack-seaford-long-247786 | ORDINARY | 100 | |
| STUART BELLopenregistry-h-stuart-bell-12b439 | ORDINARY | 100 | |
| MICHAEL SIBLEYopenregistry-h-michael-sibley-c94ca7 | ORDINARY | 40 | |
DAKUNI LIMITED
openregistry-gb-01456382·confirmation statement 2024-07-22·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SPENCELEIGHopenregistry-h-angela-spenceleigh-fe78a6 | PREFERENCE | 50,000 | 100.00% |
| IAN DAVID BROADBENTopenregistry-h-ian-david-broadbent-bb4a17 | ORDINARY | 67 | 67.00% |
| DAVID ERNEST BROADBENTopenregistry-h-david-ernest-broadbent-048c65 | ORDINARY | 33 | 33.00% |
| DAVID ERNEST BROADBENTopenregistry-h-david-ernest-broadbent-048c65 | B ORDINARY | 1 | 100.00% |
| IAN DAVID BROADBENTopenregistry-h-ian-david-broadbent-bb4a17 | A ORDINARY | 1 | 100.00% |
| LORRAINE BROADBENTopenregistry-h-lorraine-broadbent-25c54c | C ORDINARY | 1 | 100.00% |
| RAYMOND BROADBENTopenregistry-h-raymond-broadbent-de8b83 | PREFERENCE | 0 | 0.00% |
NHATANH LTD
openregistry-gb-06493512·confirmation statement 2024-04-23·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CANH MINH PHANopenregistry-h-canh-minh-phan-fd704b | ORDINARY | 52 | |
| ANH THI NHAT PHANopenregistry-h-anh-thi-nhat-phan-8e4c1c | D ORDINARY | 12 | |
| CANH MINH PHANopenregistry-h-canh-minh-phan-fd704b | B ORDINARY | 12 | |
| CANH MINH PHANopenregistry-h-canh-minh-phan-fd704b | A ORDINARY | 12 | |
| CANH MINH PHANopenregistry-h-canh-minh-phan-fd704b | C ORDINARY | 12 | |
| ISABELLE MY NHAN PHANopenregistry-h-isabelle-my-nhan-phan-95d8c4 | C ORDINARY | 0 | |
| MATTHEW MINH NHAT PHANopenregistry-h-matthew-minh-nhat-phan-27549f | A ORDINARY | 0 | |
| NATALIE DIEM MI PHANopenregistry-h-natalie-diem-mi-phan-e4df24 | B ORDINARY | 0 | |
HARRY SMITH, LIMITED
openregistry-gb-SC008622·confirmation statement 2026-05-12·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEVITUSopenregistry-h-david-levitus-b36d2e | ORDINARY A | 51,000 | |
| JOANNE LEVITUSopenregistry-h-joanne-levitus-86298f | ORDINARY A | 49,000 | |
| GERALD LESSNOFFopenregistry-h-gerald-lessnoff-6f5a1f | PREFERENCE | 2,500 | |
| MICHAEL LESSNOFFopenregistry-h-michael-lessnoff-4f2083 | PREFERENCE | 2,500 | |
| JOANNE LEVITUSopenregistry-h-joanne-levitus-86298f | ORDINARY D | 50 | |
| DAVID LEVITUSopenregistry-h-david-levitus-b36d2e | ORDINARY B | 25 | |
| SUSAN LEVITUSopenregistry-h-susan-levitus-ee0346 | ORDINARY C | 25 | |
THE FUNDING CORPORATION LIMITED
openregistry-gb-04055624·confirmation statement 2025-08-30·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IMG (UK) HOLDINGS LIMITEDopenregistry-gb-17301640 | A ORDINARY | 40,331,851 | |
| IMG (UK) HOLDINGS LIMITEDopenregistry-gb-17301640 | B ORDINARY | 314,766 | |
| IMG (UK) HOLDINGS LIMITEDopenregistry-gb-17301640 | C ORDINARY | 49,313 | |
| DAVID JOHN TITMUSSopenregistry-h-david-john-titmuss-d43f61 | B ORDINARY | 25,352 | |
| DAVID JOHN CHALLINORopenregistry-h-david-john-challinor-44661b | B ORDINARY | 9,507 | |
| IMG (UK) HOLDINGS LIMITEDopenregistry-gb-17301640 | D ORDINARY | 1,311 | |
| GERALD GRIMESopenregistry-h-gerald-grimes-4fa1a9 | D ORDINARY | 0 | |
| GERALD GRIMESopenregistry-h-gerald-grimes-4fa1a9 | B ORDINARY | 0 | |
| NOVA GENERAL PARTNER (GUERNSEY) LTDopenregistry-h-nova-general-partner-guernsey-ltd-d92795 | C ORDINARY | 0 | |
TM ADVANCES LIMITED
openregistry-gb-07473905·confirmation statement 2021-12-20·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TM ADVANCES HOLDING COMPANY LTDopenregistry-gb-12889029 | ORDINARY C | 50 | |
| TM ADVANCES HOLDING COMPANY LTDopenregistry-gb-12889029 | ORDINARY B | 25 | |
| TM ADVANCES HOLDING COMPANY LTDopenregistry-gb-12889029 | ORDINARY A | 25 | |
| EXECUTORS OF TIMOTHY MARK ALLENopenregistry-h-executors-of-timothy-mark-allen-fceb24 | ORDINARY C | 0 | |
| ISOBEL LEONORA ALLENopenregistry-h-isobel-leonora-allen-64f335 | ORDINARY A | 0 | |
| JULIANA ALLENopenregistry-h-juliana-allen-25023f | ORDINARY C | 0 | |
| TIMOTHY MARK ALLEN JNRopenregistry-h-timothy-mark-allen-jnr-be9e97 | ORDINARY B | 0 | |
BAMBOO TOPCO LIMITED
openregistry-gb-10516979·confirmation statement 2022-12-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLCopenregistry-h-silverstripe-international-holdings-llc-997cba | B REDEEMABLE PREFERENCE | 24,644,212 | |
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLCopenregistry-h-silverstripe-international-holdings-llc-997cba | A PREFERENCE SHARES | 1,000,000 | |
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLCopenregistry-h-silverstripe-international-holdings-llc-997cba | ORDINARY SHARES | 126,986 | |
| FB NOMINEES LIMITEDopenregistry-gb-08986446 | ORDINARY SHARES | 14,734 | |
| NICHOLAS ASPINALLopenregistry-h-nicholas-aspinall-6d9134 | ORDINARY SHARES | 2,965 | |
| ALEXANDER CUPPAGEopenregistry-h-alexander-cuppage-d21a3f | ORDINARY SHARES | 1,327 | |
| HENRY BROWNopenregistry-h-henry-brown-7a572e | ORDINARY SHARES | 1,106 | |
PENOKRA FINANCE LIMITED
openregistry-gb-05309001·confirmation statement 2024-12-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAYEopenregistry-h-brian-jaye-16e516 | ORDINARY | 800,125 | 99.89% |
| BRIAN JAYEopenregistry-h-brian-jaye-16e516 | PREFERENCE | 20,000 | 66.67% |
| ESTATE OF FRANCES LILLIAN JAYEopenregistry-h-estate-of-frances-lillian-jaye-b75c5b | PREFERENCE | 10,000 | 33.33% |
| EMMA KATHRYN MAREEopenregistry-h-emma-kathryn-maree-3dc283 | ORDINARY | 250 | 0.03% |
| NICHOLAS JONATHAN JAYEopenregistry-h-nicholas-jonathan-jaye-5e6df8 | ORDINARY | 250 | 0.03% |
| PETER DANIEL JAYEopenregistry-h-peter-daniel-jaye-ac452f | ORDINARY | 250 | 0.03% |
| ESTATE OF FRANCES LILLIAN JAYEopenregistry-h-estate-of-frances-lillian-jaye-b75c5b | ORDINARY | 125 | 0.02% |
PAYITMONTHLY LIMITED
openregistry-gb-09719909·confirmation statement 2024-05-25·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PURSEYopenregistry-h-caroline-pursey-3d71c1 | PREFERENCE | 75,750 | |
| BRIAN PURSEYopenregistry-h-brian-pursey-263792 | PREFERENCE | 46,200 | |
| CHRIS PURSEYopenregistry-h-chris-pursey-e3edd8 | PREFERENCE | 20,000 | |
| PIM TC LIMITEDopenregistry-gb-15187624 | ORD | 1,500 | |
| MANX VENTURES LIMITEDopenregistry-h-manx-ventures-limited-eb3a30 | ORD | 643 | |
| CAROLINE PURSEYopenregistry-h-caroline-pursey-3d71c1 | ORD | 0 | |
| CHRIS PURSEYopenregistry-h-chris-pursey-e3edd8 | ORD | 0 | |
CYNERGY BUSINESS FINANCE LIMITED
openregistry-gb-13322121·confirmation statement 2026-04-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNERGY BANK PLCopenregistry-gb-04728421 | B ORDINARY | 875 | |
| DAVID GOLDINGopenregistry-h-david-golding-97f1d4 | A ORDINARY | 40 | |
| EDWARD WINTERTONopenregistry-h-edward-winterton-3d1431 | A ORDINARY | 40 | |
| DANIEL BURTONopenregistry-gb-09287173 | A ORDINARY | 26 | |
| PAUL FRASERopenregistry-gb-15630419 | A ORDINARY | 19 | |
TURNBULL FAMILY DEVELOPMENTS LIMITED
openregistry-gb-03109032·confirmation statement 2022-10-31·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRHERINE SCANLONopenregistry-h-catrherine-scanlon-4dfaaf | ORDINARY | 405,000 | |
| IAN GILTHORPEopenregistry-h-ian-gilthorpe-ae5726 | ORDINARY | 405,000 | |
| NICHOLAS TURNBULLopenregistry-h-nicholas-turnbull-00ee0d | ORDINARY | 405,000 | |
| PETER RILEYopenregistry-gb-10317661 | ORDINARY | 405,000 | |
| GEOFFREY TURNBULLopenregistry-h-geoffrey-turnbull-179f09 | ORDINARY | 0 | |
G. GEKKO & CO LIMITED
openregistry-gb-04664943·confirmation statement 2021-12-31·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STUART NEMETHopenregistry-h-robert-stuart-nemeth-3da5a0 | ORDINARY | 20 | 40.00% |
| KERRY ANN UNDERHILLopenregistry-h-kerry-ann-underhill-9cb204 | ORDINARY | 15 | 30.00% |
| ARNOLD RAYMOND NEMETHopenregistry-h-arnold-raymond-nemeth-898ca2 | ORDINARY | 5 | 10.00% |
| JULIUS ROBERT NEMETHopenregistry-h-julius-robert-nemeth-a77af7 | ORDINARY | 5 | 10.00% |
| NANCY BEE NEMETHopenregistry-h-nancy-bee-nemeth-d0db92 | ORDINARY | 5 | 10.00% |
WESTCAP INC. LIMITED
openregistry-gb-06990460·confirmation statement 2024-08-13·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL DANQUAHopenregistry-h-noel-danquah-4051fb | ORDINARY | 30,000 | |
| WEST CAPITAL MARKETS LIMITEDopenregistry-h-west-capital-markets-limited-73783b | ORDINARY | 30,000 | |
| FORopenregistry-h-for-7885ad | ORDINARY | 20,000 | |
| GLOBAL COMMODITIES EXCHANGEopenregistry-h-global-commodities-exchange-35a59a | ORDINARY | 20,000 | |
| ZARA NOELLE DANQUAH AND TERRI DANIELLE DANQUAH IN TRUSTopenregistry-h-zara-noelle-danquah-and-terri-danielle-d-2b21d3 | ORDINARY | 20,000 | |
INITIAL FINANCE LIMITED
openregistry-gb-07019168·confirmation statement 2021-11-30·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CUMMINEopenregistry-h-andrew-cummine-bb337d | ORDINARY | 25 | |
| HARRY CUMMINEopenregistry-h-harry-cummine-969b2a | ORDINARY | 25 | |
| IAN CUMMINEopenregistry-h-ian-cummine-b56d83 | ORDINARY | 25 | |
| MARK COOKEopenregistry-h-mark-cooke-a252cd | ORDINARY | 25 | |
| PAULINE CUMMINEopenregistry-h-pauline-cummine-53579b | ORDINARY | 0 | |
PROPENSIO FINANCE LIMITED
openregistry-gb-10965808·confirmation statement 2023-03-06·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUILAM CAPITAL INVESTMENTS LLPopenregistry-gb-OC338416 | ORDINARY | 75,000 | 75.00% |
| DAVID IAN HINDLEopenregistry-h-david-ian-hindle-b24c3d | ORDINARY | 19,000 | 19.00% |
| ALAN GREGORY LUNTopenregistry-h-alan-gregory-lunt-6c86eb | ORDINARY | 2,000 | 2.00% |
| AMANDA JAYNE GLOSSOPopenregistry-h-amanda-jayne-glossop-173c2b | ORDINARY | 2,000 | 2.00% |
| RUSSELL TIMOTHY COGGERopenregistry-h-russell-timothy-cogger-989bf5 | ORDINARY | 2,000 | 2.00% |
LIFESTYLE LOANS HOLDINGS LTD
openregistry-gb-11473816·confirmation statement 2025-07-18·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD RIDLINGTONopenregistry-h-mark-edward-ridlington-eec411 | ORDINARY | 2,500 | 25.00% |
| PAUL ANTHONY SWIFTopenregistry-h-paul-anthony-swift-74b767 | ORDINARY | 2,500 | 25.00% |
| WILLIAM CLINTONopenregistry-h-william-clinton-b705eb | ORDINARY | 2,500 | 25.00% |
| PAUL HALLopenregistry-h-paul-hall-a17a2f | ORDINARY | 1,666 | 16.66% |
| DARREN ELFED LEAHopenregistry-h-darren-elfed-leah-954236 | ORDINARY | 834 | 8.34% |
HILBRO CAPITAL LTD
openregistry-gb-13681051·confirmation statement 2025-07-16·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAM HILBURNopenregistry-h-paul-adam-hilburn-9f2730 | ORDINARY | 80 | 80.00% |
| NICK MUNDAYopenregistry-h-nick-munday-8be073 | ORDINARY | 10 | 10.00% |
| JEREMY MARC HILBURNopenregistry-h-jeremy-marc-hilburn-beb322 | ORDINARY | 5 | 5.00% |
| JULIAN GOLDIEopenregistry-gb-OC407317 | ORDINARY | 5 | 5.00% |
| MARK STERLINGopenregistry-h-mark-sterling-618bb2 | ORDINARY | 0 | 0.00% |
1898 C1 LTD
openregistry-gb-13698011·confirmation statement 2022-10-21·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM W11 4QAopenregistry-h-kingdom-w11-4qa-7e23ba | ORDINARY | 4,900 | |
| WALMER GROUP LIMITED 48-49 PRINCES PLACE LONDON UNITEDopenregistry-h-walmer-group-limited-48-49-princes-place-52a15d | ORDINARY | 4,900 | |
| POPPLETON YORK UNITED KINGDOM YO26 6GAopenregistry-h-poppleton-york-united-kingdom-yo26-6ga-ecbb42 | ORDINARY | 2,550 | |
| POPPLETON YORK UNITED KINGDOM YO26 6GAopenregistry-h-poppleton-york-united-kingdom-yo26-6ga-ecbb42 | ORDINARY | 2,550 | |
| ROSS BRYAN 3 WESTFIELD HOUSE MILLFIELD LANE NETHERopenregistry-h-ross-bryan-3-westfield-house-millfield-l-9e2bcd | ORDINARY | 2,550 | |
| SIMON PILCHER 3 WESTFIELD HOUSE MILLFIELD LANE NETHERopenregistry-h-simon-pilcher-3-westfield-house-millfiel-2c9c1d | ORDINARY | 2,550 | |