UK companies/SIC 64929/Shareholders/Page 5
Shareholders of UK companies in SIC 64929Page 5 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: 120 distinct shareholders holding 132 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 2021-11-29 and 2026-04-02. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
779
Shareholders that are UK companies
20
TWO DOGS HUYTON LIMITED
openregistry-gb-09895033·confirmation statement 2021-11-29·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MALLONopenregistry-h-pauline-mallon-23cead | ORDINARY C SHARES | 49 | 100.00% |
| RUTH HELEN PECKopenregistry-h-ruth-helen-peck-039fa4 | ORDINARY A SHARES | 26 | 100.00% |
| PHILIP ALLAN GRIFFITHSopenregistry-h-philip-allan-griffiths-3868ac | ORDINARY B SHARES | 25 | 100.00% |
| STEVEN JAMES PECKopenregistry-h-steven-james-peck-a752fe | ORDINARY A SHARES | 0 | 0.00% |
THINK PROPERTY FINANCE LIMITED
openregistry-gb-10614033·confirmation statement 2026-03-15·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK PRINCIPAL LIMITEDopenregistry-gb-09091835 | ORDINARY SHARES | 40,000 | 100.00% |
| ENRIQUE TAN LTDopenregistry-h-enrique-tan-ltd-08a5aa | GROWTH SHARES | 4,706 | 66.67% |
| DILLAMORE HOLDINGS LTDopenregistry-gb-12182935 | GROWTH SHARES | 2,353 | 33.33% |
| ENRIQUE TAN LTDopenregistry-h-enrique-tan-ltd-08a5aa | ORDINARY SHARES A | 1 | 33.33% |
| SPERO HOLDINGS LTDopenregistry-gb-12537758 | ORDINARY SHARES A | 1 | 33.33% |
| THINK PRINCIPAL LIMITEDopenregistry-gb-09091835 | ORDINARY SHARES A | 1 | 33.33% |
THIRD STONE PROPERTIES LIMITED
openregistry-gb-12482416·confirmation statement 2026-03-24·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LOUISE FAIRBURNopenregistry-h-jayne-louise-fairburn-9d4dfd | A ORDINARY 1 GBP | 75 | 100.00% |
| MR HARLEY THOMAS FAIRBURNopenregistry-h-mr-harley-thomas-fairburn-1dc5d0 | B ORDINARY 1 GBP | 9 | 100.00% |
| MR AYNSLEY JAY FAIRBURNopenregistry-h-mr-aynsley-jay-fairburn-e13db8 | C ORDINARY 1 GBP | 8 | 50.00% |
| MR GRADEY AARON FAIRBURNopenregistry-h-mr-gradey-aaron-fairburn-58eeae | C ORDINARY 1 GBP | 8 | 50.00% |
K2ISLAND LTD
openregistry-gb-15655479·confirmation statement 2024-06-20·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE FIORUCCIopenregistry-h-jade-fiorucci-2faa7f | ORDINARY A | 1 | 100.00% |
| JAMES FIORUCCIopenregistry-h-james-fiorucci-e7317b | ORDINARY C | 1 | 100.00% |
| KAORI TSUSHIMAopenregistry-h-kaori-tsushima-8d4dfd | ORDINARY B | 1 | 100.00% |
| MASSIMO FIORUCCIopenregistry-h-massimo-fiorucci-a990f8 | ORDINARY A | 0 | 0.00% |
DELLBROOK LIMITED
openregistry-gb-02343818·confirmation statement 2023-01-20·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| C SCOTT-LAZARUSopenregistry-h-c-scott-lazarus-b35d24 | ORDINARY | 1 | 50.00% |
| F A LAZARUSopenregistry-h-f-a-lazarus-b416d2 | A ORDINARY | 1 | 50.00% |
| I D SCOTT-LAZARUSopenregistry-h-i-d-scott-lazarus-f6e912 | ORDINARY | 1 | 50.00% |
| L I LAZARUSopenregistry-h-l-i-lazarus-dca58a | A ORDINARY | 1 | 50.00% |
SAMPSON FINANCE LIMITED
openregistry-gb-03548044·confirmation statement 2023-04-17·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY MARK ENGLANDopenregistry-h-mr-jeremy-mark-england-ea68ab | ORDINARY A 1 GBP | 3 | |
| MRS KAREN ANNE ENGLANDopenregistry-h-mrs-karen-anne-england-53b2d0 | ORDINARY A 1 GBP | 3 | |
| EMMA JENNIFER ENGLANDopenregistry-h-emma-jennifer-england-bc45ec | ORDINARY B 1 GBP | 1 | |
| JENNIFER ANNE ENGLANDopenregistry-h-jennifer-anne-england-4b48dd | ORDINARY B 1 GBP | 1 | |
GOLD WORKSHOP UK LIMITED
openregistry-gb-03803303·confirmation statement 2025-11-01·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE TAYLORopenregistry-h-denise-taylor-4572ec | ORDINARY | 99 | |
| NATASHA COLETTE TAYLORopenregistry-h-natasha-colette-taylor-4c8371 | CLASS A ORDINARY | 10 | |
| PETER TAYLORopenregistry-gb-OC431103 | CLASS A ORDINARY | 10 | |
| JAMES PETER TAYLORopenregistry-h-james-peter-taylor-8bf6c9 | ORDINARY | 1 | |
| JAMES PETER TAYLORopenregistry-h-james-peter-taylor-8bf6c9 | CLASS A ORDINARY | 0 | |
REAL BRIDGING FINANCE LTD
openregistry-gb-05731428·confirmation statement 2025-12-16·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEITHopenregistry-gb-SC451252 | ORDINARY SHARES | 70 | 70.00% |
| GARY ROBINSONopenregistry-gb-05471246 | ORDINARY SHARES | 30 | 30.00% |
| COLLETTE KEITHopenregistry-h-collette-keith-99e3f1 | ORDINARY SHARES A | 25 | 25.00% |
| GARY ROBINSONopenregistry-gb-05471246 | ORDINARY SHARES A | 25 | 25.00% |
| PAMELA ROBINSONopenregistry-h-pamela-robinson-e27921 | ORDINARY SHARES A | 25 | 25.00% |
| PETER KEITHopenregistry-gb-SC451252 | ORDINARY SHARES A | 25 | 25.00% |
WDC 1 LIMITED
openregistry-gb-05898511·confirmation statement 2023-05-26·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEALAW (MAN) 24 LIMITEDopenregistry-gb-05955366 | A SHARE | 2,875 | 100.00% |
| WDC 1 HOLDINGS LIMITEDopenregistry-gb-14150615 | B ORDINARY | 2,125 | 100.00% |
| PAUL NIGEL HALLopenregistry-h-paul-nigel-hall-b96175 | B ORDINARY | 0 | 0.00% |
| WILLIAM DAVID CLINTONopenregistry-h-william-david-clinton-f26cfc | B ORDINARY | 0 | 0.00% |
VERNON FINANCE LIMITED
openregistry-gb-08578828·confirmation statement 2025-11-03·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES ROY VERNONopenregistry-h-christian-james-roy-vernon-7584d4 | ORDINARY | 2,000,000 | 25.00% |
| DEAN JOHN VERNONopenregistry-h-dean-john-vernon-192eb5 | ORDINARY | 2,000,000 | 25.00% |
| JOHN MICHAEL VERNONopenregistry-h-john-michael-vernon-ff8fcc | ORDINARY | 2,000,000 | 25.00% |
| PAULINE CAIRNS VERNONopenregistry-h-pauline-cairns-vernon-48a857 | ORDINARY | 2,000,000 | 25.00% |
| CHRISTIAN JAMES ROY VERNONopenregistry-h-christian-james-roy-vernon-7584d4 | REDEEMABLE PREFERENCE | 1,375,000 | 25.00% |
| DEAN JOHN VERNONopenregistry-h-dean-john-vernon-192eb5 | REDEEMABLE PREFERENCE | 1,375,000 | 25.00% |
| JOHN MICHAEL VERNONopenregistry-h-john-michael-vernon-ff8fcc | REDEEMABLE PREFERENCE | 1,375,000 | 25.00% |
| PAULINE CAIRNS VERNONopenregistry-h-pauline-cairns-vernon-48a857 | REDEEMABLE PREFERENCE | 1,375,000 | 25.00% |
ADRIAN W.MORRIS LIMITED
openregistry-gb-09139059·confirmation statement 2023-07-21·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WATCYN MORRISopenregistry-h-adrian-watcyn-morris-3d4956 | ORDINARY | 3 | |
| CERI-ANN MORRISopenregistry-h-ceri-ann-morris-a5bf57 | ORDINARY | 2 | |
| ALANA LEAH MORRISopenregistry-h-alana-leah-morris-f04c39 | ORDINARY A | 1 | |
| OWEN JOHN MORRISopenregistry-h-owen-john-morris-74b99b | ORDINARY A | 1 | |
PENNY LANE CREDIT SERVICES LTD
openregistry-gb-11275264·confirmation statement 2024-02-25·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINDERS INDEPENDENT TRADERS LIMITEDopenregistry-gb-09924087 | A ORDINARY | 65 | 59.09% |
| JOHN AYNSLEY HERRONopenregistry-h-john-aynsley-herron-401114 | A ORDINARY | 45 | 40.91% |
| ANGELA TATEopenregistry-h-angela-tate-4df465 | B ORDINARY | 30 | 100.00% |
| JOHN HERRONopenregistry-h-john-herron-67ec55 | B ORDINARY | 0 | 0.00% |
ORACLE GLOBAL INVESTMENTS LTD
openregistry-gb-14760082·confirmation statement 2025-06-05·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL SONIopenregistry-h-anil-soni-4a5e84 | ORDINARY A | 500 | |
| BHABITA SONIopenregistry-h-bhabita-soni-b9c59c | ORDINARY B | 500 | |
| DEEPJOT SINGHopenregistry-h-deepjot-singh-85f21c | ORDINARY B | 0 | |
| SATKEERAT SANJAM SINGHopenregistry-h-satkeerat-sanjam-singh-eaca07 | ORDINARY A | 0 | |
THOMAS FREDERICK & COMPANY LIMITED
openregistry-gb-00361476·confirmation statement 2026-01-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHASHAopenregistry-h-jonathan-shasha-c36527 | ORDINARY | 26,999 | |
| ROY SHASHAopenregistry-h-roy-shasha-51b93a | ORDINARY | 26,999 | |
| JONATHAN SHASHAopenregistry-h-jonathan-shasha-c36527 | ORDINARY | 2 | |
| ROY SHASHAopenregistry-h-roy-shasha-51b93a | ORDINARY | 2 | |
| LYNTON SECURITIES LIMITEDopenregistry-h-lynton-securities-limited-2deb85 | ORDINARY | 0 | |
| MOLLIE SHASHAopenregistry-h-mollie-shasha-f4c472 | ORDINARY | 0 | |
HINDLE & WALKER LIMITED
openregistry-gb-01006414·confirmation statement 2025-10-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDLE AND WALKER (HOLDINGS) LTDopenregistry-gb-16048253 | ORDINARY | 15,000 | |
| ABIGAIL LEAH HINDLEopenregistry-h-abigail-leah-hindle-fdf1f2 | ORDINARY | 0 | |
| JULIAN HINDLEopenregistry-h-julian-hindle-20a3ed | ORDINARY | 0 | |
| MARK HINDLEopenregistry-h-mark-hindle-60200b | ORDINARY | 0 | |
SPLINTGRADE LIMITED
openregistry-gb-01248954·confirmation statement 2025-12-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICKopenregistry-h-george-william-owen-tapps-gervis-meyrick-0ff942 | ORDINARY | 11 | 55.00% |
| BACCATA TRUSTEES LIMITEDopenregistry-gb-OE001223 | ORDINARY | 9 | 45.00% |
| PROTEC TRUST MANAGEMENT ESTABLISHMENTopenregistry-gb-OE023888 | ORDINARY | 9 | 45.00% |
| PROTEC TRUST MANAGEMENT ESTABLISHMENTopenregistry-gb-OE023888 | ORDINARY | 0 | 0.00% |
| YEW TREE TRUSTEES LIMITEDopenregistry-gb-OE020493 | ORDINARY | 0 | 0.00% |
PENRICAN CREDIT LIMITED
openregistry-gb-02443952·confirmation statement 2025-11-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| C.H.M. SHOESMITHopenregistry-h-c-h-m-shoesmith-9ff60e | ORDINARY | 70,000 | |
| S J MORGANopenregistry-h-s-j-morgan-38e231 | ORDINARY | 70,000 | |
| H.P. MORGANopenregistry-h-h-p-morgan-c5057f | ORDINARY | 0 | |
| HERBERT MORGANopenregistry-h-herbert-morgan-1c4d64 | ORDINARY | 0 | |
HUNTINGDON PROPERTIES LIMITED
openregistry-gb-04225454·confirmation statement 2025-04-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TARJINDER KHAMBAopenregistry-h-tarjinder-khamba-53e3ab | ORDINARY | 350 | |
| WARJINDER SINGH KHAMBAopenregistry-h-warjinder-singh-khamba-725474 | ORDINARY | 350 | |
| AMARJIT KAUR KHAMBAopenregistry-h-amarjit-kaur-khamba-dd0378 | ORDINARY | 150 | |
| SURINDER SINGH KHAMBAopenregistry-h-surinder-singh-khamba-d5ec64 | ORDINARY | 150 | |
G R FINANCE LIMITED
openregistry-gb-05901285·confirmation statement 2024-04-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES RICHARDSONopenregistry-h-graham-charles-richardson-0efe0f | ORDINARY | 450 | |
| STEVEN WRIGHTopenregistry-h-steven-wright-c6d0cc | ORDINARY | 450 | |
| CATHARINE LOUISE WRIGHTopenregistry-h-catharine-louise-wright-631c80 | ORDINARY | 50 | |
| DAWN ANNE RICHARDSONopenregistry-h-dawn-anne-richardson-f1d941 | ORDINARY | 50 | |
CAPITAL A LIMITED
openregistry-gb-07046218·confirmation statement 2025-07-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISH PATELopenregistry-h-amish-patel-a4508e | ORDINARY | 100 | |
| DIPALI PATELopenregistry-h-dipali-patel-97d8b4 | ORDINARY | 0 | |
| MEENA MAHESHA PATELopenregistry-h-meena-mahesha-patel-fa2252 | ORDINARY | 0 | |
| PRIYA MAHESHA PATELopenregistry-h-priya-mahesha-patel-0c0d06 | ORDINARY | 0 | |
WESTERN CIRCLE LTD
openregistry-gb-07581337·confirmation statement 2023-07-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN CIRCLE TRADING LTDopenregistry-h-western-circle-trading-ltd-38fa4d | ORDINARY | 1,000 | 78.93% |
| BECHOR SHOSHAN ZABANopenregistry-h-bechor-shoshan-zaban-9a6492 | ORDINARY | 89 | 7.02% |
| RONEN COHENopenregistry-h-ronen-cohen-d522cd | ORDINARY | 89 | 7.02% |
| YONA NEAMLICHopenregistry-h-yona-neamlich-d4eb3e | ORDINARY | 89 | 7.02% |
MARWOOD MOTOR FINANCE LIMITED
openregistry-gb-07608896·confirmation statement 2025-06-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MAITLAND-SMITHopenregistry-h-gavin-maitland-smith-a42927 | ORDINARY | 90 | |
| ADAM KELLYopenregistry-h-adam-kelly-c83948 | ORDINARY | 10 | |
| ABILGAIL HADJIGEORGIOUopenregistry-h-abilgail-hadjigeorgiou-8e1bfd | ORDINARY | 0 | |
| PATRICIA MAITLAND-SMITHopenregistry-h-patricia-maitland-smith-e8a31e | ORDINARY | 0 | |
BOULTBEE DEVELOPMENTS (NO.1) LIMITED
openregistry-gb-07889319·confirmation statement 2022-08-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BOULTBEE DEVELOPMENTS HOLDINGS LIMITEDopenregistry-gb-13050771 | ORDINARY | 10,100,000 | |
| CHARMAINE BOULTBEE BROOKSopenregistry-h-charmaine-boultbee-brooks-039652 | ORDINARY | 0 | |
| CLIVE ENSOR BOULTBEE BROOKSopenregistry-h-clive-ensor-boultbee-brooks-0c8543 | ORDINARY | 0 | |
| JOHN BOULTBEE BROOKS SETTLEMENT NO.2openregistry-h-john-boultbee-brooks-settlement-no-2-faa7ff | ORDINARY | 0 | |
PRIMROSE PARTNERS LTD
openregistry-gb-07915297·confirmation statement 2025-04-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO DE LA PENAopenregistry-h-pedro-de-la-pena-5a2b67 | ORDINARY | 60 | |
| INIGO AMORIBIETA ALONSOopenregistry-h-inigo-amoribieta-alonso-a7bcae | ORDINARY | 20 | |
| JAIME AMORIBIETA ALONSOopenregistry-h-jaime-amoribieta-alonso-d5d561 | ORDINARY | 20 | |
| BUZZII LTDopenregistry-h-buzzii-ltd-c7d197 | ORDINARY | 0 | |
SKYEMOTION LTD
openregistry-gb-08308400·confirmation statement 2024-04-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA THOMPSONopenregistry-h-laura-thompson-6b0b94 | ORDINARY | 6 | |
| PAUL THOMPSONopenregistry-gb-04530671 | ORDINARY | 6 | |
| ABIGAIL JANE HUNTopenregistry-h-abigail-jane-hunt-2abef5 | ORDINARY | 0 | |
| CHRISTOPHER ALAN LOWDONopenregistry-h-christopher-alan-lowdon-de336e | ORDINARY | 0 | |
GWENRAY CAPITAL LIMITED
openregistry-gb-08313472·confirmation statement 2024-11-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HIGGINSopenregistry-h-martin-higgins-838d56 | ORDINARY | 100 | |
| GWENDOLINE HIGGINSopenregistry-h-gwendoline-higgins-d84e6b | ORDINARY | 0 | |
| HARRIET HIGGINSopenregistry-h-harriet-higgins-a8d643 | ORDINARY | 0 | |
| RAYMOND HIGGINSopenregistry-h-raymond-higgins-3ddc20 | ORDINARY | 0 | |
WESTFOOT INVESTMENTS LIMITED
openregistry-gb-08344487·confirmation statement 2023-01-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE HADLEYopenregistry-h-judith-anne-hadley-f2cc1c | ORDINARY | 1 | |
| TARN KERNAHANopenregistry-h-tarn-kernahan-2706a9 | ORDINARY | 1 | |
| DAVID RICHARD KERNAHANopenregistry-h-david-richard-kernahan-03d170 | ORDINARY | 0 | |
| GARY HADLEYopenregistry-h-gary-hadley-b67de8 | ORDINARY | 0 | |
LOAN LOGICS LIMITED
openregistry-gb-08723302·confirmation statement 2025-10-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTHAM FOREST FRIENDLY SOCIETYopenregistry-h-waltham-forest-friendly-society-254dc7 | ORDINARY | 48 | 48.00% |
| JANE MARIAN FISHERopenregistry-h-jane-marian-fisher-bbf4db | ORDINARY | 26 | 26.00% |
| TREVOR MALCOLM NEWMANopenregistry-h-trevor-malcolm-newman-225e26 | ORDINARY | 26 | 26.00% |
| RICHARD STREETopenregistry-gb-SC066714 | ORDINARY | 0 | 0.00% |
HARIPONGO 2014 LIMITED
openregistry-gb-08971977·confirmation statement 2026-04-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DALTONopenregistry-h-colin-dalton-9ff331 | ORDINARY | 30 | 30.00% |
| RAJAN UPPALopenregistry-h-rajan-uppal-1e0386 | ORDINARY | 30 | 30.00% |
| MILES UPPALopenregistry-h-miles-uppal-e90f4d | ORDINARY | 20 | 20.00% |
| RAFE UPPALopenregistry-h-rafe-uppal-5c40a7 | ORDINARY | 20 | 20.00% |
GQS FINANCE LTD
openregistry-gb-09528138·confirmation statement 2024-04-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CABLE CAPITAL GROUP HOLDINGS LTDopenregistry-gb-15116508 | ORDINARY | 1 | 100.00% |
| CABLE CAPITAL HOLDINGS LTDopenregistry-gb-12462723 | ORDINARY | 0 | 0.00% |
| DUBOIS GROUP HOLDINGS LTDopenregistry-gb-15116369 | ORDINARY | 0 | 0.00% |
| GQS FINANCE HOLDINGS LTDopenregistry-gb-12510185 | ORDINARY | 0 | 0.00% |