UK companies/SIC 64929/Shareholders/Page 13
Shareholders of UK companies in SIC 64929Page 13 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 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 2021-03-06 and 2026-05-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
779
Shareholders that are UK companies
8
NBYTE LIMITED
openregistry-gb-08155861·confirmation statement 2023-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZBIGNIEW PIOTR CZAPRANopenregistry-h-zbigniew-piotr-czapran-19a2ad | ORDINARY | 100 | |
| ALEKSANDRA CZERNECKA-CZAPRANopenregistry-h-aleksandra-czernecka-czapran-ad602b | ORDINARY | 97 | |
PIMLICO CAPITAL LIMITED
openregistry-gb-08238396·confirmation statement 2025-12-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI WALTERopenregistry-h-heidi-walter-110086 | ORDINARY | 2 | 100.00% |
| LESLIE ALLEN-VERCOEopenregistry-h-leslie-allen-vercoe-15c419 | ORDINARY | 2 | 100.00% |
MILLWEST ESTATES & INVESTMENTS LTD
openregistry-gb-08264334·confirmation statement 2021-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JANE MARIA TURNERopenregistry-h-michelle-jane-maria-turner-d6bc96 | ORDINARY | 50 | 50.00% |
| NEIL JAMES KENWARD TURNERopenregistry-h-neil-james-kenward-turner-06aa6c | ORDINARY | 50 | 50.00% |
WEALTH HARBOUR SERVICES LTD
openregistry-gb-08299127·confirmation statement 2024-11-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MUKAHANANA THE VIEWS BRATTON CLOVELLYopenregistry-h-frank-mukahanana-the-views-bratton-clove-244e23 | A ORDINARY SHARES | 250,000 | |
| OKEHAMPTON DEVON ENGLAND EX20 4JWopenregistry-h-okehampton-devon-england-ex20-4jw-fae8ac | A ORDINARY SHARES | 250,000 | |
M.A.X. FUNDING LIMITED
openregistry-gb-08361581·confirmation statement 2026-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL ESSAYANopenregistry-h-beryl-essayan-d72ef5 | ORDINARY | 28,156,896 | 50.00% |
| MYRNA MADELEINE ESSAYANopenregistry-h-myrna-madeleine-essayan-5e9a66 | ORDINARY | 28,156,896 | 50.00% |
MAUNDI LIMITED
openregistry-gb-08441336·confirmation statement 2022-11-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDINBURGH BEER FACTORY LIMITEDopenregistry-gb-SC491926 | ORDINARY SHARES | 1,000,100 | 100.00% |
| MR JOHN MICHAEL DUNSMOREopenregistry-h-mr-john-michael-dunsmore-35583f | ORDINARY SHARES | 0 | 0.00% |
EFCIS TRADEPAY LIMITED
openregistry-gb-08504656·confirmation statement 2024-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOYLANopenregistry-h-andrew-moylan-23743b | ORDINARY | 1 | |
| ANDREW WILLIAM MOYLANopenregistry-h-andrew-william-moylan-e1cd08 | ORDINARY | 1 | |
WHITEMAN CONSULTING LIMITED
openregistry-gb-08642893·confirmation statement 2024-11-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PIERRE VOGEL SINGERopenregistry-h-jean-pierre-vogel-singer-39c0a0 | ORDINARY | 50 | 50.00% |
| PHILIPPE NICOLAS LAUZEopenregistry-h-philippe-nicolas-lauze-4d0e6f | ORDINARY | 50 | 50.00% |
ALPHA CHEMICAL INDUSTRIES LTD
openregistry-gb-08756657·confirmation statement 2025-07-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIA NATALICH-CZORTopenregistry-h-valeria-natalich-czort-b8d7f2 | ORDINARY | 760 | |
| VITALIY DEDYUSHEVopenregistry-h-vitaliy-dedyushev-221524 | ORDINARY | 240 | |
NOBLE PULLET FINANCE LIMITED
openregistry-gb-08802300·confirmation statement 2025-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE FOODS (WE) LTDopenregistry-gb-02598368 | ORDINARY | 200,010,000 | |
| PETER DONALD DEANopenregistry-h-peter-donald-dean-0af5b4 | ORDINARY | 0 | |
COLNEY SMALLFORD LIMITED
openregistry-gb-08858137·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JOSEPH O'SULLIVANopenregistry-h-gerard-joseph-o-sullivan-904609 | ORD | 52 | |
| THE JUVERNA 2025 SETTLEMENTopenregistry-h-the-juverna-2025-settlement-4437ba | ORD | 48 | |
KAS ASSOCIATIE N.V. LIMITED
openregistry-gb-08911201·confirmation statement 2025-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOGEFINERG BANCAopenregistry-h-sogefinerg-banca-6583d1 | ORDINARY | 49,500 | |
| ROTHSCHILD INVESTMENTS LTDopenregistry-h-rothschild-investments-ltd-f4e05a | ORDINARY | 500 | |
SANTAREM CONSTANT LIMITED
openregistry-gb-08928308·confirmation statement 2026-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIRI HINZopenregistry-h-jiri-hinz-aa7c43 | ORDINARY | 10 | |
| ANNA HINZOVÁopenregistry-h-anna-hinzov-7d1bf5 | ORDINARY | 0 | |
GLENCAIRN FINANCE LIMITED
openregistry-gb-08929318·confirmation statement 2024-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD AND CHRISTINE MACDONALDopenregistry-h-donald-and-christine-macdonald-6301a1 | ORDINARY | 2 | |
| MARJORIE MACDONALDopenregistry-h-marjorie-macdonald-527a97 | ORDINARY | 0 | |
LENDVIBE LIMITED
openregistry-gb-08959219·confirmation statement 2025-08-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAMSopenregistry-h-gareth-williams-3fd0ed | ORDINARY | 10,000 | 100.00% |
| THOMAS JONATHAN LANEopenregistry-h-thomas-jonathan-lane-1daae9 | ORDINARY | 0 | 0.00% |
OH YEAH FINANCE LTD
openregistry-gb-09203206·confirmation statement 2026-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YANGXI DONGopenregistry-h-yangxi-dong-9f6894 | ORD | 10 | |
| JENNY DONGopenregistry-h-jenny-dong-ac62ed | ORD | 0 | |
CENTRAL SOUTH VENTURES LTD
openregistry-gb-09945328·confirmation statement 2021-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HEHNopenregistry-h-roger-hehn-9fa064 | ORDINARY | 60,000 | 100.00% |
| CENTRUM SECRETARIES LIMITEDopenregistry-gb-04193935 | ORDINARY | 0 | 0.00% |
MTS WORLD LIMITED
openregistry-gb-10045041·confirmation statement 2021-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSOSTOMOS THOMAS SOUGLISopenregistry-h-chrysostomos-thomas-souglis-35973b | ORDINARY | 60 | 100.00% |
| NICHOLAS SOUGLISopenregistry-h-nicholas-souglis-bf1fff | ORDINARY | 0 | 0.00% |
TMHL HOLDINGS LIMITED
openregistry-gb-10118591·confirmation statement 2025-03-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEAPINK LIMITEDopenregistry-gb-06796228 | ORDINARY | 51 | 51.00% |
| NORTH WEST BUSINESS INTELLIGENCE LIMITEDopenregistry-gb-06680435 | ORDINARY | 49 | 49.00% |
OZZY GROUPS LIMITED
openregistry-gb-10300483·confirmation statement 2023-05-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND OSEI-AKOTOopenregistry-h-desmond-osei-akoto-0d2ecb | ORDINARY | 1,000 | |
| CECILIA KONADUopenregistry-h-cecilia-konadu-3655a7 | ORDINARY | 0 | |
GS LEISURE AND RECREATION LIMITED
openregistry-gb-10368367·confirmation statement 2021-09-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALEETHAR GOVINDASAMYopenregistry-h-muraleethar-govindasamy-13beb7 | ORDINARY | 100 | |
| PAUL STOLLERYopenregistry-h-paul-stollery-807c21 | ORDINARY | 0 | |
SYON GROUP LTD
openregistry-gb-10406152·confirmation statement 2021-09-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE PEPITA ALLENopenregistry-h-gabrielle-pepita-allen-271e53 | ORDINARY | 50 | 50.00% |
| STUART JAMES ALLENopenregistry-h-stuart-james-allen-6c14f3 | ORDINARY | 50 | 50.00% |
TOWER CAPITAL LENDING SUB 1 LIMITED
openregistry-gb-10509218·confirmation statement 2026-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER CAPITAL LENDING HOLDCO LIMITEDopenregistry-gb-17191358 | ORDINARY | 100 | |
| PAG VENTURES LIMITEDopenregistry-gb-07671560 | ORDINARY | 0 | |
INLE FINANCE LTD
openregistry-gb-10509796·confirmation statement 2025-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWSTAR LTDopenregistry-h-shawstar-ltd-199c86 | ORDINARY | 1,988,001 | |
| RICHARD TEMPLEopenregistry-h-richard-temple-e47f84 | ORDINARY | 0 | |
JR GLOBAL INVESTMENTS LTD
openregistry-gb-10763039·confirmation statement 2025-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL MAINopenregistry-h-jonathan-paul-main-3a6391 | ORDINARY | 50 | |
| RACHELLE JOANNE PITCHERopenregistry-h-rachelle-joanne-pitcher-d95c1d | ORDINARY | 50 | |
CEI BONT LIMITED
openregistry-gb-10771744·confirmation statement 2023-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PARSONSopenregistry-h-joanna-parsons-f47d6c | ORDINARY A | 500,000 | |
| SIMON PARSONSopenregistry-h-simon-parsons-d5c6b1 | ORDINARY A | 500,000 | |
TKPC 1 LIMITED
openregistry-gb-10844207·confirmation statement 2025-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE GROUP HOLDINGS LTDopenregistry-gb-16314057 | ORDINARY | 100 | |
| THEODORE KEMPopenregistry-h-theodore-kemp-173dbe | ORDINARY | 0 | |
SKYBRIDGE LENDING LIMITED
openregistry-gb-10872869·confirmation statement 2024-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY POULTONopenregistry-h-gary-poulton-da8775 | ORDINARY | 51 | 51.00% |
| VALENTINA IONELIA POULTONopenregistry-h-valentina-ionelia-poulton-8f47cf | ORDINARY | 49 | 49.00% |
LYDA INVESTMENTS LIMITED
openregistry-gb-10907057·confirmation statement 2022-08-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED DAVID ALLENopenregistry-h-alfred-david-allen-5e2a78 | ORDINARY | 100 | |
| LYDIA ROSEMARY ALLENopenregistry-h-lydia-rosemary-allen-c77157 | ORDINARY | 0 | |
BANQUVA LTD
openregistry-gb-10913216·confirmation statement 2021-11-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGASH SOMASUNDARAMopenregistry-h-pragash-somasundaram-d9ff3d | ORDINARY | 1 | |
| MANJULA RANAMUGGEDARAopenregistry-h-manjula-ranamuggedara-50577b | ORDINARY | 0 | |