UK companies/SIC 64929/Shareholders/Page 4

Shareholders of UK companies in SIC 64929Page 4 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: 119 distinct shareholders holding 155 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 2021-03-29 and 2026-03-10. 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
119
Shareholders that are UK companies
14

RAS CAPITAL NO2 LTD

openregistry-gb-11212095·confirmation statement 2024-02-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
VANILLA FROST LTDopenregistry-h-vanilla-frost-ltd-e34b15ORDINARY50
EMMA SPENCERopenregistry-gb-08167197ORDINARY13
LISA AMINopenregistry-h-lisa-amin-a868edORDINARY13
ASSAD AMINopenregistry-h-assad-amin-125446ORDINARY12
ED SPENCERopenregistry-gb-15326604ORDINARY12

CUCCINIELLO HOLDINGS LIMITED

openregistry-gb-11409749·confirmation statement 2022-07-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
LORENZO CUCCINIELLOopenregistry-h-lorenzo-cucciniello-408042ORDINARY1,39341.79%
GINA CUCCINIELLOopenregistry-h-gina-cucciniello-c5dd70ORDINARY97029.10%
ANTONINO CUCCINIELLOopenregistry-h-antonino-cucciniello-bc2bbfORDINARY95128.53%
MAXINE CUCCINIELLOopenregistry-h-maxine-cucciniello-bff392ORDINARY190.57%
PATRICIA ANN CUCCINIELLOopenregistry-h-patricia-ann-cucciniello-ef2b9cORDINARY00.00%

RAS CAPITAL NO3 LTD

openregistry-gb-11857232·confirmation statement 2025-03-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
VANILLA FROST LTDopenregistry-h-vanilla-frost-ltd-e34b15ORDINARY4
ASSAD AMINopenregistry-h-assad-amin-125446ORDINARY1
ED SPENCERopenregistry-gb-15326604ORDINARY1
EMMA SPENCERopenregistry-gb-08167197ORDINARY1
LISA AMINopenregistry-h-lisa-amin-a868edORDINARY1

RAS CAPITAL NO6 LTD

openregistry-gb-13259471·confirmation statement 2024-03-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
VANILLA FROSTopenregistry-h-vanilla-frost-abf0c7ORDINARY500
ASSAD AMINopenregistry-h-assad-amin-125446ORDINARY125
ED SPENCERopenregistry-gb-15326604ORDINARY125
EMMA SPENCERopenregistry-gb-08167197ORDINARY125
LISA AMINopenregistry-h-lisa-amin-a868edORDINARY125

JLH 3 LIMITED

openregistry-gb-14684635·confirmation statement 2024-02-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
JEFFREY LIONEL HARTSTONEopenregistry-h-jeffrey-lionel-hartstone-bfc910ORDINARY1,232,46050.10%
TRACY DARRYL HARTSTONEopenregistry-h-tracy-darryl-hartstone-cbc404ORDINARY981,54039.90%
GEORGINA GOLDMANopenregistry-h-georgina-goldman-9d413cORDINARY123,0005.00%
ABI WEINBERGopenregistry-h-abi-weinberg-1dbe54ORDINARY73,8003.00%
CHARLOTTE GOLDSTEINopenregistry-h-charlotte-goldstein-bf1b02ORDINARY49,2002.00%

SIGMA LENDING LTD

openregistry-gb-14826072·confirmation statement 2023-09-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
CCEDYL HOLDINGS (UK) LTDopenregistry-gb-12428869ORDINARY3,000
GEORGES ASSIopenregistry-h-georges-assi-fc478fORDINARY3,000
TARUN JOTWANIopenregistry-h-tarun-jotwani-ecbcbaORDINARY3,000
MICHAL OULIKopenregistry-h-michal-oulik-8e7e58ORDINARY600
GIULIANA PETRELLIopenregistry-h-giuliana-petrelli-3de0b7ORDINARY400

TEN PROPERTY GROUP LTD

openregistry-gb-15797320·confirmation statement 2024-12-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROCHELLE FERSTERopenregistry-h-rochelle-ferster-2dcacfORDINARY30030.00%
SHARON FERSTERopenregistry-h-sharon-ferster-7529c3ORDINARY30030.00%
MARC FERSTERopenregistry-h-marc-ferster-5c2394ORDINARY21021.00%
ADAM KAYEopenregistry-h-adam-kaye-97ab5dORDINARY10010.00%
ARRON FERSTERopenregistry-h-arron-ferster-4852f6ORDINARY909.00%

LOTUS BRIDGE CAPITAL PARTNERS LIMITED

openregistry-gb-16261561·confirmation statement 2025-05-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHAPMAN SQUARE LIMITEDopenregistry-gb-10694329ORDINARY100
REN INVESTMENTS LIMITEDopenregistry-gb-14429896ORDINARY100
TMOYS LIMITEDopenregistry-gb-16452447ORDINARY100
AJAY BOOLAKYopenregistry-h-ajay-boolaky-b7fed4ORDINARY0
TAREK SALHABopenregistry-h-tarek-salhab-299d64ORDINARY0

BROADBRANCH LIMITED

openregistry-gb-01290104·confirmation statement 2025-03-02·4 shareholders·7 share classes
ShareholderShare classShares held% of class
MRS ANN ABELopenregistry-h-mrs-ann-abel-51d3fcORDINARY40100.00%
JONATHAN ABELopenregistry-h-jonathan-abel-3cf8fbORDINARY E10100.00%
JONATHAN ABELopenregistry-h-jonathan-abel-3cf8fbORDINARY D10100.00%
MR MALCOLM LOUIS ABELopenregistry-h-mr-malcolm-louis-abel-acdffeORDINARY A10100.00%
ZOE FIONA PEELINGopenregistry-h-zoe-fiona-peeling-e7a9b9ORDINARY B10100.00%
ZOE FIONA PEELINGopenregistry-h-zoe-fiona-peeling-e7a9b9ORDINARY C10100.00%
JONATHAN ABELopenregistry-h-jonathan-abel-3cf8fbORDINARY F550.00%
ZOE FIONA PEELINGopenregistry-h-zoe-fiona-peeling-e7a9b9ORDINARY F550.00%
MRS ANN ABELopenregistry-h-mrs-ann-abel-51d3fcORDINARY C00.00%
MRS ANN ABELopenregistry-h-mrs-ann-abel-51d3fcORDINARY B00.00%
MRS ANN ABELopenregistry-h-mrs-ann-abel-51d3fcORDINARY D00.00%
MRS ANN ABELopenregistry-h-mrs-ann-abel-51d3fcORDINARY E00.00%
MRS ANN ABELopenregistry-h-mrs-ann-abel-51d3fcORDINARY F00.00%

LUV FINANCIAL SOLUTIONS LTD

openregistry-gb-08350789·confirmation statement 2025-01-23·4 shareholders·5 share classes
ShareholderShare classShares held% of class
STEVEN COULTHARDopenregistry-h-steven-coulthard-14e03eB ORDINARY399
STEVEN HIBBERTopenregistry-h-steven-hibbert-9474feA ORDINARY399
JEREMY CARRopenregistry-h-jeremy-carr-7db383D ORDINARY57
STEVEN COULTHARDopenregistry-h-steven-coulthard-14e03eC ORDINARY44
STEVEN HIBBERTopenregistry-h-steven-hibbert-9474feC ORDINARY44
JEREMY CARRopenregistry-h-jeremy-carr-7db383C ORDINARY7
RICHARD FOTHERGILLopenregistry-h-richard-fothergill-3dfbfeE ORDINARY0

SEVEN HILLS RADIOLOGY LIMITED

openregistry-gb-11154084·confirmation statement 2023-04-28·4 shareholders·5 share classes
ShareholderShare classShares held% of class
BALASHANMUGAM RAJASHANKERopenregistry-h-balashanmugam-rajashanker-a8a0ebORDINARY A30
SHEETHAL RAJASHANKERopenregistry-h-sheethal-rajashanker-a29c12ORDINARY B25
BALASHANMUGAM RAJASHANKERopenregistry-h-balashanmugam-rajashanker-a8a0ebORDINARY B21
BALASHANMUGAM & SHEETHAL RAJASHANKER (JOINT TRUSTEES)openregistry-h-balashanmugam-sheethal-rajashanker-joint-1bfa99ORDINARY D8
BALASHANMUGAM & SHEETHAL RAJASHANKER (JOINT TRUSTEES)openregistry-h-balashanmugam-sheethal-rajashanker-joint-1bfa99ORDINARY C8
MSV RADIOLOGY LIMITEDopenregistry-gb-11124216ORDINARY E8

SUPPORTING SPACES LIMITED

openregistry-gb-13253640·confirmation statement 2025-03-09·4 shareholders·5 share classes
ShareholderShare classShares held% of class
PATRICK ANTHONY TILLEYopenregistry-h-patrick-anthony-tilley-b51014PREFERENCE1,250,000100.00%
PATRICK ANTHONY TILLEYopenregistry-h-patrick-anthony-tilley-b51014ORDINARY A SHARES51100.00%
IWONA DOROTA TILLEYopenregistry-h-iwona-dorota-tilley-d5df81ORDINARY B SHARES20100.00%
IZABELLA FRANCESCA TILLEYopenregistry-h-izabella-francesca-tilley-8217c9ORDINARY C SHARES15100.00%
SABINA EMILY TILLEYopenregistry-h-sabina-emily-tilley-63d7f2ORDINARY D SHARES15100.00%

VANBAR SECURITIES LIMITED

openregistry-gb-01468983·confirmation statement 2024-03-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PHILIP ANTHONY GREENopenregistry-h-philip-anthony-green-f13a2dORDINARY2
CLAUDIA STEPHANIE FOXopenregistry-h-claudia-stephanie-fox-98496bORDINARY C1
MATTHEW RICHARD GREENopenregistry-h-matthew-richard-green-74d24dORDINARY D1
PHILIP ANTHONY GREENopenregistry-h-philip-anthony-green-f13a2dORDINARY B1
RENATE FRANZISKA FICHTINGERopenregistry-h-renate-franziska-fichtinger-362cedORDINARY B0

OLDGATE FINANCE LIMITED

openregistry-gb-04206926·confirmation statement 2023-08-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DUNCAN MICHAEL WEIRopenregistry-h-duncan-michael-weir-43e6c9ORDINARY D4197.62%
KAREN WEIRopenregistry-h-karen-weir-16ecffORDINARY C40100.00%
DUNCAN MICHAEL WEIRopenregistry-h-duncan-michael-weir-43e6c9ORDINARY A9100.00%
KAREN WEIRopenregistry-h-karen-weir-16ecffORDINARY B9100.00%
KAREN WEIRopenregistry-h-karen-weir-16ecffORDINARY D12.38%
BRIAN WEIRopenregistry-h-brian-weir-60b7d6ORDINARY A00.00%
CAROLE WEIRopenregistry-h-carole-weir-17ca2dORDINARY B00.00%
DUNCAN MICHAEL WEIRopenregistry-h-duncan-michael-weir-43e6c9ORDINARY B00.00%

AVIS MEDICAL SERVICES LIMITED

openregistry-gb-07839305·confirmation statement 2025-03-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ASHISH ARORAopenregistry-h-ashish-arora-df7443ORDINARY A35100.00%
VATIKA ARORAopenregistry-h-vatika-arora-3c8065ORDINARY B35100.00%
ISHEETA ARORAopenregistry-h-isheeta-arora-75d288ORDINARY C15100.00%
SHIVEN ARORAopenregistry-h-shiven-arora-b9f5a7ORDINARY D15100.00%

BARIATRIC SURGERY LIMITED

openregistry-gb-08447427·confirmation statement 2024-09-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
POLOBODY SIBAPRASAD SENAPATIopenregistry-h-polobody-sibaprasad-senapati-de794bA ORDINARY200100.00%
POLOBODY REKHA SENAPATIopenregistry-h-polobody-rekha-senapati-9dece3B ORDINARY160100.00%
POLOBODY ABHISHEK SENAPATIopenregistry-h-polobody-abhishek-senapati-7bd2acD ORDINARY20100.00%
POLOBODY HARDEEP SENAPATIopenregistry-h-polobody-hardeep-senapati-d62750C ORDINARY20100.00%

HCF NO 1 LIMITED

openregistry-gb-09150846·confirmation statement 2025-07-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALLISON LEEopenregistry-h-allison-lee-b08b58ORDINARY B40100.00%
MARK WRIGHTopenregistry-h-mark-wright-e066d2ORDINARY A40100.00%
CANAN WRIGHTopenregistry-h-canan-wright-67f18bORDINARY D10100.00%
IAN LEEopenregistry-gb-LP003265ORDINARY C10100.00%

PASTMAP LTD

openregistry-gb-09889211·confirmation statement 2025-09-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW DIBDINopenregistry-h-andrew-dibdin-9e2983A ORDINARY28100.00%
ASHLEY DIBDINopenregistry-h-ashley-dibdin-f290f9C ORDINARY24100.00%
MARC DIBDINopenregistry-h-marc-dibdin-67664cD ORDINARY24100.00%
SOPHIE DIBDINopenregistry-h-sophie-dibdin-ee5104B ORDINARY24100.00%

HORIZON INVEST LTD

openregistry-gb-09894356·confirmation statement 2024-11-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DIPAN SHAHopenregistry-h-dipan-shah-8b0fbdORDINARY A50100.00%
SEJEL SHAHopenregistry-h-sejel-shah-e7dbf0ORDINARY B50100.00%
DAENA SOFIA SHAHopenregistry-h-daena-sofia-shah-515e65ORDINARY D10100.00%
KIYANI SHAHopenregistry-h-kiyani-shah-93aea1ORDINARY C10100.00%

SDKA LTD

openregistry-gb-10078955·confirmation statement 2026-03-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KUNAL MEHTAopenregistry-h-kunal-mehta-dfd01dA ORDINARY1,000
NISHA MEHTAopenregistry-h-nisha-mehta-32c8b6A ORDINARY1,000
ARIA GLOBAL MANAGEMENT LIMITEDopenregistry-gb-11260160B ORDINARY105
KUNAL MEHTAopenregistry-h-kunal-mehta-dfd01dD ORDINARY1
SIU KEE TSANGopenregistry-h-siu-kee-tsang-0d0ee8C ORDINARY1

ROE INVESTMENTS LTD

openregistry-gb-10849139·confirmation statement 2022-03-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEXANDER ALAN ROEopenregistry-h-alexander-alan-roe-43fe00D ORDINARY1100.00%
JOANNE ELIZABETH ROEopenregistry-h-joanne-elizabeth-roe-731db6ORDINARY B1100.00%
MEGAN RACHAEL ROEopenregistry-h-megan-rachael-roe-39ee9dORDINARY C1100.00%
RICHARD KEITH ROEopenregistry-h-richard-keith-roe-0e7950ORDINARY A1100.00%

HARDING REAL ESTATE LTD

openregistry-gb-12421988·confirmation statement 2021-08-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL HARDINGopenregistry-gb-06845558D1,000
JAMES HARDINGopenregistry-gb-16357501C1,000
MAXINE HARDINGopenregistry-h-maxine-harding-96d053B1,000
MICHAEL HARDINGopenregistry-gb-13172282A1,000

ACRE ENTERPRISES LIMITED

openregistry-gb-12719558·confirmation statement 2025-07-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MALCOLM RICHARD TURNERopenregistry-h-malcolm-richard-turner-3bc42bORDINARY A50100.00%
JULIE TURNERopenregistry-h-julie-turner-c32fa0ORDINARY B48100.00%
CHLOE ELIZABETH TURNERopenregistry-h-chloe-elizabeth-turner-6959fbORDINARY C1100.00%
NATALIE ELLEN TURNERopenregistry-h-natalie-ellen-turner-77f9f1ORDINARY D1100.00%

BUSINESS FINANCE HOUSE LIMITED

openregistry-gb-12777443·confirmation statement 2022-07-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DENNIS JAMES DOUBLEopenregistry-h-dennis-james-double-da4981ORDINARY B11100.00%
MATTHEW JAMES ALLENopenregistry-h-matthew-james-allen-a6bd3cORDINARY C11100.00%
GABRIEL BENJAMIN FORDopenregistry-h-gabriel-benjamin-ford-d852acORDINARY A10100.00%
GABRIEL BENJAMIN FORDopenregistry-h-gabriel-benjamin-ford-d852acORDINARY D440.00%
DENNIS JAMES DOUBLEopenregistry-h-dennis-james-double-da4981ORDINARY D330.00%
MATTHEW JAMES ALLENopenregistry-h-matthew-james-allen-a6bd3cORDINARY D330.00%
DAVID PAUL QUIGGopenregistry-h-david-paul-quigg-6147fcORDINARY D00.00%

CALLISTO FINANCE LIMITED

openregistry-gb-13290006·confirmation statement 2021-03-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOANNE RUTH JONESopenregistry-h-joanne-ruth-jones-3b552fORDINARY A70100.00%
DAVID ANDREW JONESopenregistry-h-david-andrew-jones-f665bfORDINARY B10100.00%
MICHAEL JONESopenregistry-gb-07771766ORDINARY C880.00%
ABIGAIL JONESopenregistry-h-abigail-jones-e9a881ORDINARY D770.00%
JOANNE RUTH JONESopenregistry-h-joanne-ruth-jones-3b552fORDINARY D330.00%
JOANNE RUTH JONESopenregistry-h-joanne-ruth-jones-3b552fORDINARY C220.00%

THOMAS FIC LIMITED

openregistry-gb-14661263·confirmation statement 2026-02-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DARREN THOMASopenregistry-h-darren-thomas-52797fORDINARY A40100.00%
LUCIE CLARE THOMASopenregistry-h-lucie-clare-thomas-ca9956ORDINARY B40100.00%
DOMINIC THOMASopenregistry-h-dominic-thomas-0366aaORDINARY D10100.00%
ESTELLE THOMASopenregistry-h-estelle-thomas-ef0aa9ORDINARY C10100.00%

AIFIC LIMITED

openregistry-gb-15843422·confirmation statement 2025-07-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW PETER BRIGSTOCKE ISHERWOODopenregistry-h-andrew-peter-brigstocke-isherwood-a11440ORDINARY A70100.00%
LUCY ISHERWOODopenregistry-h-lucy-isherwood-16d155ORDINARY B10100.00%
MARCUS ISHERWOODopenregistry-h-marcus-isherwood-7271d9ORDINARY C10100.00%
MELANIE ISHERWOODopenregistry-h-melanie-isherwood-e6a1baORDINARY D10100.00%

OFRISCATE LIMITED

openregistry-gb-01342508·confirmation statement 2021-10-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KENNETH HARRY WITHINGTONopenregistry-h-kenneth-harry-withington-07a30bA ORDINARY9798.98%
BEVERLEY GAIL WITHINGTON (NOMINEE FOR K H WITHINGTON)openregistry-h-beverley-gail-withington-nominee-for-k-h-683a2fA ORDINARY11.02%
NICHOLAS WITHINGTONopenregistry-h-nicholas-withington-a095e3B ORDINARY1100.00%
THE WITHINGTON GRANDCHILDREN'S DISCRETIONARY TRUSTopenregistry-h-the-withington-grandchildren-s-discretio-b6ab65C ORDINARY1100.00%
KENNETH HARRY WITHINGTONopenregistry-h-kenneth-harry-withington-07a30bC ORDINARY00.00%

SME VC LIMITED

openregistry-gb-04495269·confirmation statement 2022-07-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RAYMOND QUINNopenregistry-h-raymond-quinn-98ec0ePREFERENCE A120,00075.00%
JEAN MCGREALopenregistry-h-jean-mcgreal-640b0fPREFERENCE B62,000100.00%
LINDA QUINNopenregistry-h-linda-quinn-0f04a5PREFERENCE A40,00025.00%
L. & S. BUILDING SERVICES LIMITEDopenregistry-gb-06436637ORDINARY2100.00%

HOPE CAPITAL LIMITED

openregistry-gb-07785052·confirmation statement 2025-04-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN SEALEYopenregistry-h-jonathan-sealey-b7eaa1A ORDINARY55100.00%
GEORGINA SEALEYopenregistry-h-georgina-sealey-d1947bC ORDINARY25100.00%
CAROL SEALEYopenregistry-h-carol-sealey-203239B ORDINARY1050.00%
STEPHEN SEALEYopenregistry-h-stephen-sealey-d94de2B ORDINARY1050.00%