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.

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
8

NBYTE LIMITED

openregistry-gb-08155861·confirmation statement 2023-03-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZBIGNIEW PIOTR CZAPRANopenregistry-h-zbigniew-piotr-czapran-19a2adORDINARY100
ALEKSANDRA CZERNECKA-CZAPRANopenregistry-h-aleksandra-czernecka-czapran-ad602bORDINARY97

PIMLICO CAPITAL LIMITED

openregistry-gb-08238396·confirmation statement 2025-12-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
HEIDI WALTERopenregistry-h-heidi-walter-110086ORDINARY2100.00%
LESLIE ALLEN-VERCOEopenregistry-h-leslie-allen-vercoe-15c419ORDINARY2100.00%

MILLWEST ESTATES & INVESTMENTS LTD

openregistry-gb-08264334·confirmation statement 2021-10-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHELLE JANE MARIA TURNERopenregistry-h-michelle-jane-maria-turner-d6bc96ORDINARY5050.00%
NEIL JAMES KENWARD TURNERopenregistry-h-neil-james-kenward-turner-06aa6cORDINARY5050.00%

WEALTH HARBOUR SERVICES LTD

openregistry-gb-08299127·confirmation statement 2024-11-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
FRANK MUKAHANANA THE VIEWS BRATTON CLOVELLYopenregistry-h-frank-mukahanana-the-views-bratton-clove-244e23A ORDINARY SHARES250,000
OKEHAMPTON DEVON ENGLAND EX20 4JWopenregistry-h-okehampton-devon-england-ex20-4jw-fae8acA ORDINARY SHARES250,000

M.A.X. FUNDING LIMITED

openregistry-gb-08361581·confirmation statement 2026-01-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
BERYL ESSAYANopenregistry-h-beryl-essayan-d72ef5ORDINARY28,156,89650.00%
MYRNA MADELEINE ESSAYANopenregistry-h-myrna-madeleine-essayan-5e9a66ORDINARY28,156,89650.00%

MAUNDI LIMITED

openregistry-gb-08441336·confirmation statement 2022-11-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
THE EDINBURGH BEER FACTORY LIMITEDopenregistry-gb-SC491926ORDINARY SHARES1,000,100100.00%
MR JOHN MICHAEL DUNSMOREopenregistry-h-mr-john-michael-dunsmore-35583fORDINARY SHARES00.00%

EFCIS TRADEPAY LIMITED

openregistry-gb-08504656·confirmation statement 2024-04-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW MOYLANopenregistry-h-andrew-moylan-23743bORDINARY1
ANDREW WILLIAM MOYLANopenregistry-h-andrew-william-moylan-e1cd08ORDINARY1

WHITEMAN CONSULTING LIMITED

openregistry-gb-08642893·confirmation statement 2024-11-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
JEAN PIERRE VOGEL SINGERopenregistry-h-jean-pierre-vogel-singer-39c0a0ORDINARY5050.00%
PHILIPPE NICOLAS LAUZEopenregistry-h-philippe-nicolas-lauze-4d0e6fORDINARY5050.00%

ALPHA CHEMICAL INDUSTRIES LTD

openregistry-gb-08756657·confirmation statement 2025-07-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
VALERIA NATALICH-CZORTopenregistry-h-valeria-natalich-czort-b8d7f2ORDINARY760
VITALIY DEDYUSHEVopenregistry-h-vitaliy-dedyushev-221524ORDINARY240

NOBLE PULLET FINANCE LIMITED

openregistry-gb-08802300·confirmation statement 2025-12-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
NOBLE FOODS (WE) LTDopenregistry-gb-02598368ORDINARY200,010,000
PETER DONALD DEANopenregistry-h-peter-donald-dean-0af5b4ORDINARY0

COLNEY SMALLFORD LIMITED

openregistry-gb-08858137·confirmation statement 2026-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
GERARD JOSEPH O'SULLIVANopenregistry-h-gerard-joseph-o-sullivan-904609ORD52
THE JUVERNA 2025 SETTLEMENTopenregistry-h-the-juverna-2025-settlement-4437baORD48

KAS ASSOCIATIE N.V. LIMITED

openregistry-gb-08911201·confirmation statement 2025-02-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
SOGEFINERG BANCAopenregistry-h-sogefinerg-banca-6583d1ORDINARY49,500
ROTHSCHILD INVESTMENTS LTDopenregistry-h-rothschild-investments-ltd-f4e05aORDINARY500

SANTAREM CONSTANT LIMITED

openregistry-gb-08928308·confirmation statement 2026-03-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
JIRI HINZopenregistry-h-jiri-hinz-aa7c43ORDINARY10
ANNA HINZOVÁopenregistry-h-anna-hinzov-7d1bf5ORDINARY0

GLENCAIRN FINANCE LIMITED

openregistry-gb-08929318·confirmation statement 2024-08-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
DONALD AND CHRISTINE MACDONALDopenregistry-h-donald-and-christine-macdonald-6301a1ORDINARY2
MARJORIE MACDONALDopenregistry-h-marjorie-macdonald-527a97ORDINARY0

LENDVIBE LIMITED

openregistry-gb-08959219·confirmation statement 2025-08-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
GARETH WILLIAMSopenregistry-h-gareth-williams-3fd0edORDINARY10,000100.00%
THOMAS JONATHAN LANEopenregistry-h-thomas-jonathan-lane-1daae9ORDINARY00.00%

OH YEAH FINANCE LTD

openregistry-gb-09203206·confirmation statement 2026-05-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
YANGXI DONGopenregistry-h-yangxi-dong-9f6894ORD10
JENNY DONGopenregistry-h-jenny-dong-ac62edORD0

CENTRAL SOUTH VENTURES LTD

openregistry-gb-09945328·confirmation statement 2021-10-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROGER HEHNopenregistry-h-roger-hehn-9fa064ORDINARY60,000100.00%
CENTRUM SECRETARIES LIMITEDopenregistry-gb-04193935ORDINARY00.00%

MTS WORLD LIMITED

openregistry-gb-10045041·confirmation statement 2021-03-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRYSOSTOMOS THOMAS SOUGLISopenregistry-h-chrysostomos-thomas-souglis-35973bORDINARY60100.00%
NICHOLAS SOUGLISopenregistry-h-nicholas-souglis-bf1fffORDINARY00.00%

TMHL HOLDINGS LIMITED

openregistry-gb-10118591·confirmation statement 2025-03-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHEAPINK LIMITEDopenregistry-gb-06796228ORDINARY5151.00%
NORTH WEST BUSINESS INTELLIGENCE LIMITEDopenregistry-gb-06680435ORDINARY4949.00%

OZZY GROUPS LIMITED

openregistry-gb-10300483·confirmation statement 2023-05-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
DESMOND OSEI-AKOTOopenregistry-h-desmond-osei-akoto-0d2ecbORDINARY1,000
CECILIA KONADUopenregistry-h-cecilia-konadu-3655a7ORDINARY0

GS LEISURE AND RECREATION LIMITED

openregistry-gb-10368367·confirmation statement 2021-09-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
MURALEETHAR GOVINDASAMYopenregistry-h-muraleethar-govindasamy-13beb7ORDINARY100
PAUL STOLLERYopenregistry-h-paul-stollery-807c21ORDINARY0

SYON GROUP LTD

openregistry-gb-10406152·confirmation statement 2021-09-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
GABRIELLE PEPITA ALLENopenregistry-h-gabrielle-pepita-allen-271e53ORDINARY5050.00%
STUART JAMES ALLENopenregistry-h-stuart-james-allen-6c14f3ORDINARY5050.00%

TOWER CAPITAL LENDING SUB 1 LIMITED

openregistry-gb-10509218·confirmation statement 2026-05-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
TOWER CAPITAL LENDING HOLDCO LIMITEDopenregistry-gb-17191358ORDINARY100
PAG VENTURES LIMITEDopenregistry-gb-07671560ORDINARY0

INLE FINANCE LTD

openregistry-gb-10509796·confirmation statement 2025-12-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHAWSTAR LTDopenregistry-h-shawstar-ltd-199c86ORDINARY1,988,001
RICHARD TEMPLEopenregistry-h-richard-temple-e47f84ORDINARY0

JR GLOBAL INVESTMENTS LTD

openregistry-gb-10763039·confirmation statement 2025-02-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
JONATHAN PAUL MAINopenregistry-h-jonathan-paul-main-3a6391ORDINARY50
RACHELLE JOANNE PITCHERopenregistry-h-rachelle-joanne-pitcher-d95c1dORDINARY50

CEI BONT LIMITED

openregistry-gb-10771744·confirmation statement 2023-04-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNA PARSONSopenregistry-h-joanna-parsons-f47d6cORDINARY A500,000
SIMON PARSONSopenregistry-h-simon-parsons-d5c6b1ORDINARY A500,000

TKPC 1 LIMITED

openregistry-gb-10844207·confirmation statement 2025-03-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
EVOLVE GROUP HOLDINGS LTDopenregistry-gb-16314057ORDINARY100
THEODORE KEMPopenregistry-h-theodore-kemp-173dbeORDINARY0

SKYBRIDGE LENDING LIMITED

openregistry-gb-10872869·confirmation statement 2024-09-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
GARY POULTONopenregistry-h-gary-poulton-da8775ORDINARY5151.00%
VALENTINA IONELIA POULTONopenregistry-h-valentina-ionelia-poulton-8f47cfORDINARY4949.00%

LYDA INVESTMENTS LIMITED

openregistry-gb-10907057·confirmation statement 2022-08-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALFRED DAVID ALLENopenregistry-h-alfred-david-allen-5e2a78ORDINARY100
LYDIA ROSEMARY ALLENopenregistry-h-lydia-rosemary-allen-c77157ORDINARY0

BANQUVA LTD

openregistry-gb-10913216·confirmation statement 2021-11-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
PRAGASH SOMASUNDARAMopenregistry-h-pragash-somasundaram-d9ff3dORDINARY1
MANJULA RANAMUGGEDARAopenregistry-h-manjula-ranamuggedara-50577bORDINARY0