UK companies/SIC 64929/Shareholders/Page 10

Shareholders of UK companies in SIC 64929Page 10 of 26

Other credit granting n.e.c.·2,309 companies carry this code·30 shown on this page

SIC 64929 — Other credit granting n.e.c. is the Companies House industry code carried by 2,309 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 98 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 2021-04-28 and 2026-05-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64929

On the UK register
2,309

With a shareholder register
779

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
12

POPPLETON PROPERTY CONSULTANCY LIMITED

openregistry-gb-07334899·confirmation statement 2026-05-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN POPPLETONopenregistry-h-david-john-poppleton-1b51c6	B ORDINARY	100	100.00%
DAVID JOHN POPPLETONopenregistry-h-david-john-poppleton-1b51c6	ORDINARY	100	100.00%
JAYNE PATRICIA POPPLETONopenregistry-h-jayne-patricia-poppleton-a3b0a7	A ORDINARY	100	100.00%

COUNTY NATWEST GUARANTEE COMPANY LTD

openregistry-gb-07584708·confirmation statement 2025-01-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ROTHSCHILD INVESTMENTS LTDopenregistry-h-rothschild-investments-ltd-f4e05a	ORDINARY	16,000,002
ROTHSCHILD INVESTMENTS LTDopenregistry-h-rothschild-investments-ltd-f4e05a	B ORDINARY	70,000
ROTHSCHILD INVESTMENTS LTDopenregistry-h-rothschild-investments-ltd-f4e05a	B NON VOTING NON PARTICIPATING	10,000
NEW CENTURY BANCOR & TRUST INCopenregistry-h-new-century-bancor-trust-inc-334e6a	B NON VOTING NON PARTICIPATING	0
NEW CENTURY BANCOR & TRUST INCopenregistry-h-new-century-bancor-trust-inc-334e6a	ORDINARY	0
NEW CENTURY BANCOR & TRUST INCopenregistry-h-new-century-bancor-trust-inc-334e6a	B ORDINARY	0

TANDEM MANAGEMENT CONSULTANCY LTD

openregistry-gb-09307163·confirmation statement 2024-06-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MRS ELAINE WARWICKERopenregistry-h-mrs-elaine-warwicker-d01cab	B ORDINARY 1 GBP	150
MRS HAYLEY ANNE PARKERopenregistry-h-mrs-hayley-anne-parker-6a3ff7	A ORDINARY 1 GBP	150
MRS HAYLEY ANNE PARKERopenregistry-h-mrs-hayley-anne-parker-6a3ff7	ORD	0
MRS HAYLEY ANNE PARKERopenregistry-h-mrs-hayley-anne-parker-6a3ff7	B ORDINARY 1 GBP	0

SPRINGWOOD FINANCE LIMITED

openregistry-gb-10874166·confirmation statement 2022-05-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held
DANIEL STEFAN POLLOCKopenregistry-h-daniel-stefan-pollock-4a47bf	A ORDINARY	85
KATIE JANE PARKERopenregistry-h-katie-jane-parker-9d17bd	B ORDINARY	85
DANIEL STEFAN POLLOCKopenregistry-h-daniel-stefan-pollock-4a47bf	C ORDINARY	15
KATIE JANE PARKERopenregistry-h-katie-jane-parker-9d17bd	C ORDINARY	15
DANIEL STEFAN POLLOCKopenregistry-h-daniel-stefan-pollock-4a47bf	B ORDINARY	0

LOAN2INVEST LIMITED

openregistry-gb-11883011·confirmation statement 2022-03-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	A ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	B ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	B ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	A ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	C ORDINARY	30
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	C ORDINARY	30
ANIK SODHAopenregistry-h-anik-sodha-0565fd	A ORDINARY	0
ANIK SODHAopenregistry-h-anik-sodha-0565fd	B ORDINARY	0
ANIK SODHAopenregistry-h-anik-sodha-0565fd	C ORDINARY	0

MOUNTWOOD CAPITAL LIMITED

openregistry-gb-13272615·confirmation statement 2025-12-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held
BASSAM GHAZI AKKARIopenregistry-h-bassam-ghazi-akkari-7fbbfb	B ORDINARY	2,000,000
BASSAM GHAZI AKKARIopenregistry-h-bassam-ghazi-akkari-7fbbfb	C ORDINARY	1,000,000
BASSAM GHAZI AKKARIopenregistry-h-bassam-ghazi-akkari-7fbbfb	ORDINARY	100
REGENTS HOLDINGS LIMITEDopenregistry-gb-13613656	ORDINARY	0

PONTIS CAPITAL LIMITED

openregistry-gb-13813866·confirmation statement 2022-12-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BELINDER KAUR DHILLONopenregistry-h-belinder-kaur-dhillon-a9bfbc	B REDEEMABLE PREFERENCE	3,750,000	100.00%
HARINDER SINGH DHILLONopenregistry-h-harinder-singh-dhillon-15a187	A REDEEMABLE PREFERENCE	3,750,000	100.00%
BELINDER KAUR DHILLONopenregistry-h-belinder-kaur-dhillon-a9bfbc	ORDINARY	50	50.00%
HARINDER SINGH DHILLONopenregistry-h-harinder-singh-dhillon-15a187	ORDINARY	50	50.00%

FORUS CAPITAL LIMITED

openregistry-gb-15791585·confirmation statement 2025-06-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN DRINKWATERopenregistry-h-john-drinkwater-a852db	PREFERENCE	6,000,000	60.00%
LISBETH JOYCE DRINKWATERopenregistry-h-lisbeth-joyce-drinkwater-e88bad	PREFERENCE	4,000,000	40.00%
JOHN DRINKWATERopenregistry-h-john-drinkwater-a852db	B ORDINARY	25	50.00%
JOHN DRINKWATERopenregistry-h-john-drinkwater-a852db	A ORDINARY	25	50.00%
LISBETH JOYCE DRINKWATERopenregistry-h-lisbeth-joyce-drinkwater-e88bad	A ORDINARY	25	50.00%
LISBETH JOYCE DRINKWATERopenregistry-h-lisbeth-joyce-drinkwater-e88bad	B ORDINARY	25	50.00%

RICKERBY COOPER LTD

openregistry-gb-SC589013·confirmation statement 2023-06-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IRINA PATRICIA RICKERBYopenregistry-h-irina-patricia-rickerby-20b8bc	ORDINARY	50	50.00%
SUSAN COOPERopenregistry-h-susan-cooper-68b4dc	ORDINARY	50	50.00%
IRINA PATRICIA RICKERBYopenregistry-h-irina-patricia-rickerby-20b8bc	R ORDINARY	1	100.00%
SUSAN COOPERopenregistry-h-susan-cooper-68b4dc	C ORDINARY	1	100.00%

INCHEM FINANCE LIMITED

openregistry-gb-01676762·confirmation statement 2026-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THE RICHARD SYKES 2010 DISCRETIONARY TRUSTopenregistry-h-the-richard-sykes-2010-discretionary-tru-cd5f65	ORDINARY	6,050,002
RICHARD SYKESopenregistry-h-richard-sykes-b4fa17	PREFERENCE	2,500,000
THE RICHARD SYKES 2010 DISCRETIONARY TRUSTopenregistry-h-the-richard-sykes-2010-discretionary-tru-cd5f65	PREFERENCE	889
RICHARD SYKESopenregistry-h-richard-sykes-b4fa17	ORDINARY	0

CARRAWAY FINANCE LTD

openregistry-gb-04121219·confirmation statement 2021-11-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WYLIE CHILDRENS SETTLEMENT TRUSTopenregistry-h-wylie-childrens-settlement-trust-e6c7b0	PREFERENCE	8,150,000
ANDREW WILLIAM GRAHAM WYLIEopenregistry-h-andrew-william-graham-wylie-ba2405	ORDINARY	1

HARDY FINANCE LIMITED

openregistry-gb-05207494·confirmation statement 2022-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY RAYMOND LEWYopenregistry-h-gary-raymond-lewy-3c8f46	ORDINARY	200	100.00%
RUTH LEWYopenregistry-h-ruth-lewy-017514	ORDINARY A	1	100.00%

THAMES VALLEY ASSET FINANCE LIMITED

openregistry-gb-05880332·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PAUL WISEopenregistry-h-andrew-paul-wise-ef8453	ORDINARY	100	100.00%
FIONA SUZANNE WISEopenregistry-h-fiona-suzanne-wise-5374cd	ORDINARY A	1	100.00%

PENICHE LIMITED

openregistry-gb-06391712·confirmation statement 2021-04-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN ROBERT MARSHopenregistry-h-stephen-robert-marsh-d38414	A ORDINARY	80,000	100.00%
JULIE MARGARET MARSHopenregistry-h-julie-margaret-marsh-93c154	B ORDINARY	20,000	100.00%
STEPHEN ROBERT MARSHopenregistry-h-stephen-robert-marsh-d38414	B ORDINARY	0	0.00%

LOGBOOK LENDING LIMITED

openregistry-gb-07409180·confirmation statement 2026-02-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW LAZARUSopenregistry-h-andrew-lazarus-e4c3af	REDEEMABLE PREFERENCE SHARES	200,000	100.00%
AF PREMIER LTDopenregistry-gb-08442276	ORDINARY SHARES	50,100	100.00%

WELLAND VALLEY INVESTMENT COMPANY LIMITED

openregistry-gb-09361679·confirmation statement 2025-11-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FLORA BRANWEN LOUISE MARCH PHILLIPPS DE LISLEopenregistry-h-flora-branwen-louise-march-phillipps-de--60f6fa	B ORDINARY	50
JOHN JULIAN EDWARD MARCH PHILLIPPS DE LISLEopenregistry-h-john-julian-edward-march-phillipps-de-li-f87585	A ORDINARY	50

NUMEN FINANCIAL LIMITED

openregistry-gb-09396839·confirmation statement 2024-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HITEN ASHVINBHAI BHATTopenregistry-h-hiten-ashvinbhai-bhatt-aa4c1b	ORDINARY	17	100.00%
TRUSHA BHATTopenregistry-h-trusha-bhatt-de5ead	A ORDINARY	3	100.00%

SELECT FINANCIAL INVESTMENTS LIMITED

openregistry-gb-09411440·confirmation statement 2022-03-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SELECT HEALTH CARE LIMITEDopenregistry-gb-01800427	ORD	100	100.00%
DELISSER ROY BERNARDopenregistry-h-delisser-roy-bernard-2e9e9a	PREFERENCE	0

FENCROFT LTD

openregistry-gb-09503193·confirmation statement 2022-02-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOTHERLODED LTDopenregistry-gb-08952038	A	100	100.00%
SIMON POLLACKopenregistry-h-simon-pollack-2b8276	B £1.00	13	100.00%
SIMON POLLACKopenregistry-h-simon-pollack-2b8276	A	0	0.00%

PADDINGTON STREET LTD

openregistry-gb-10263060·confirmation statement 2024-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PADDINGTON STREET ADVISORS LTDopenregistry-gb-11014469	B ORDINARY	100	100.00%
WESTERN LIFE LIMITEDopenregistry-gb-02721674	A ORDINARY	100	100.00%

SANCUS LOANS LIMITED

openregistry-gb-10846138·confirmation statement 2026-01-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SOMERSTON FINTECH LIMITEDopenregistry-h-somerston-fintech-limited-d532a9	PREFERENCE	9,650,000
SANCUS HOLDINGS (UK) LIMITEDopenregistry-gb-07485900	ORDINARY	1

TRIDENT LOANS LIMITED

openregistry-gb-10878791·confirmation statement 2021-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ELIZABETH KIRBYopenregistry-h-elizabeth-kirby-6c3e60	ORDINARY	500,000
JEFFREY KIRBYopenregistry-h-jeffrey-kirby-1d81fc	ORDINARY	500,000
ELIZABETH KIRBYopenregistry-h-elizabeth-kirby-6c3e60	A ORDINARY	500
JEFFREY KIRBYopenregistry-h-jeffrey-kirby-1d81fc	A ORDINARY	500

M&T LTD

openregistry-gb-10977605·confirmation statement 2025-03-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EVOLVE GROUP HOLDINGS LTDopenregistry-gb-16314057	ORDINARY A	99
EVOLVE GROUP HOLDINGS LTDopenregistry-gb-16314057	ORDINARY B	1
THEODORE KEMPopenregistry-h-theodore-kemp-173dbe	ORDINARY B	0
THEODORE KEMPopenregistry-h-theodore-kemp-173dbe	ORDINARY A	0

WST INVESTMENTS LIMITED

openregistry-gb-12101863·confirmation statement 2025-08-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAWN KANEopenregistry-h-dawn-kane-da8c88	A ORDINARY	95	100.00%
TYNE JENKINSONopenregistry-h-tyne-jenkinson-9ed03d	B ORDINARY	5	100.00%

RAS CAPITAL NO4 LTD

openregistry-gb-12117919·confirmation statement 2021-07-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
FULL BEAM CAPITAL LIMITEDopenregistry-gb-10163434	B SHARES	2,000,000
LSS CAPITAL LIMITEDopenregistry-gb-10444118	B SHARES	2,000,000
FULL BEAM CAPITAL LIMITEDopenregistry-gb-10163434	ORDINARY	1,000,000
LSS CAPITAL LIMITEDopenregistry-gb-10444118	ORDINARY	1,000,000

MYK INVESTMENTS LTD

openregistry-gb-12164996·confirmation statement 2022-08-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL HURSTopenregistry-h-michael-hurst-2e0b87	ORDINARY	9,500	100.00%
ISOBEL JACKSONopenregistry-gb-12892578	ORDINARY A	500	100.00%

GREENLIGHT COMMERCIAL LIMITED

openregistry-gb-12169498·confirmation statement 2025-08-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM RUSSELL DYSONopenregistry-h-adam-russell-dyson-3c09de	ORDINARY A	99	100.00%
HEATHER DYSONopenregistry-h-heather-dyson-3d2faf	ORDINARY B	1	100.00%

QUEALY & CO FINANCIAL SERVICES LIMITED

openregistry-gb-12189814·confirmation statement 2025-09-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DIARMUID TOMAS QUEALYopenregistry-h-diarmuid-tomas-quealy-71fba9	ORDINARY	1,000	100.00%
THOMAS JOHN GILBERT RAPSONopenregistry-h-thomas-john-gilbert-rapson-a55f5a	A ORDINARY	343	100.00%

GERRARD CAPITAL LTD

openregistry-gb-12195646·confirmation statement 2024-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL GERRARDopenregistry-h-daniel-gerrard-1b40d1	ORDINARY	90	100.00%
ELAYNA COWENopenregistry-h-elayna-cowen-4e0feb	ORDINARY-A	10	100.00%
DANIEL GERRARDopenregistry-h-daniel-gerrard-1b40d1	ORDINARY-A	0	0.00%

SOCIAL MONEY GROUP LIMITED

openregistry-gb-12668162·confirmation statement 2025-06-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LOUIS PHILLIPE ALEXANDERopenregistry-h-louis-phillipe-alexander-840589	SOMO1 ORDINARY	5,045,023	100.00%
SAMANTHA JOSEPHINE FOGERTYopenregistry-h-samantha-josephine-fogerty-0ee81b	PL ORDINARY	265,977	100.00%

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. 779 of the 2,309 companies in SIC 64929 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.